Company Information

CIN
Status
Date of Incorporation
03 August 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alok Jhawar
Alok Jhawar
Director/Designated Partner
over 23 years ago
Kedar Mall Jhanwar
Kedar Mall Jhanwar
Director/Designated Partner
over 25 years ago

Past Directors

Satyanarayan Jhanwar
Satyanarayan Jhanwar
Director
over 11 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4-03012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form BEN - 2-23122020_signed
Declaration under section 90-22122020
Form INC-22-18032020_signed
Copies of the utility bills as mentioned above (not older than two months)-18032020
Copy of board resolution authorizing giving of notice-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Optional Attachment-(1)-18032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-21092018_signed
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Copy of resolution passed by the company-20092018
Copy of written consent given by auditor-20092018
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form ADT-1-27042018_signed
Copy of resolution passed by the company-27042018
Copy of written consent given by auditor-27042018
Form ADT-3-18042018-signed
Form DIR-12-10042018_signed