Company Information

CIN
Status
Date of Incorporation
18 October 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,205,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Jhawar
Santosh Jhawar
Director
about 9 years ago
Avinash Jhawar
Avinash Jhawar
Director
over 13 years ago
Suresh Kumar Jhawar
Suresh Kumar Jhawar
Director
about 20 years ago

Past Directors

Madan Gopal Jhawar
Madan Gopal Jhawar
Director
about 20 years ago

Charges

124 Crore
15 March 2014
Corporatin Bank
29 Crore
22 December 2012
State Bank Of India
79 Crore
08 March 2011
Indian Bank
16 Crore
15 March 2014
Corporatin Bank
0
08 March 2011
Indian Bank
0
22 December 2012
State Bank Of India
0
15 March 2014
Corporatin Bank
0
08 March 2011
Indian Bank
0
22 December 2012
State Bank Of India
0
15 March 2014
Corporatin Bank
0
08 March 2011
Indian Bank
0
22 December 2012
State Bank Of India
0

Documents

Form ADT-1-19122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-281115.OCT
Form DIR-12-221115.OCT
Declaration of the appointee Director- in Form DIR-2-211115.PDF
Letter of Appointment-211115.PDF
Interest in other entities-211115.PDF
Evidence of cessation-211115.PDF
Form MGT-7-201115.OCT
Form AOC-4-031115.OCT