Company Information

CIN
Status
Date of Incorporation
03 September 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,250,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijay Kumar Jhawar
Bijay Kumar Jhawar
Director
almost 2 years ago
Rakesh Kumar Jhawar
Rakesh Kumar Jhawar
Director
over 25 years ago

Past Directors

Kailash Kumar Jhawar
Kailash Kumar Jhawar
Director
over 25 years ago
Satya Narayan Jhawar
Satya Narayan Jhawar
Director
over 25 years ago
Sandeep Kumar Jhawar
Sandeep Kumar Jhawar
Director
over 25 years ago

Charges

3 Crore
11 December 2006
West Bengal Industrial Development Corpn Ltd
45 Lak
12 October 2006
The Federal Bank Ltd
45 Lak
03 January 2002
The West Bengal Industrial Development Corporation Ltd.
3 Crore
13 January 2010
West Bengal Financial Corporation
1 Crore
03 January 2002
West Bengal Industrial Development Corpn Ltd
12 Lak
12 October 2006
The Federal Bank Ltd
0
11 December 2006
West Bengal Industrial Development Corpn Ltd
0
03 January 2002
The West Bengal Industrial Development Corporation Ltd.
0
03 January 2002
West Bengal Industrial Development Corpn Ltd
0
13 January 2010
West Bengal Financial Corporation
0
12 October 2006
The Federal Bank Ltd
0
11 December 2006
West Bengal Industrial Development Corpn Ltd
0
03 January 2002
The West Bengal Industrial Development Corporation Ltd.
0
03 January 2002
West Bengal Industrial Development Corpn Ltd
0
13 January 2010
West Bengal Financial Corporation
0
12 October 2006
The Federal Bank Ltd
0
11 December 2006
West Bengal Industrial Development Corpn Ltd
0
03 January 2002
The West Bengal Industrial Development Corporation Ltd.
0
03 January 2002
West Bengal Industrial Development Corpn Ltd
0
13 January 2010
West Bengal Financial Corporation
0

Documents

Form DPT-3-21122020-signed
Proof of dispatch-10122020
Notice of resignation filed with the company-10122020
Form DIR-11-10122020_signed
Acknowledgement received from company-10122020
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form DPT-3-12122019-signed
Form DPT-3-02122019-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-7-11112016_signed