Company Information

CIN
Status
Date of Incorporation
03 April 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,804,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kumar Jhanwar
Rajendra Kumar Jhanwar
Director
over 1 year ago
Vaibhav Jhawar
Vaibhav Jhawar
Director/Designated Partner
almost 2 years ago

Past Directors

Vrinda Jhawar
Vrinda Jhawar
Director
almost 14 years ago
Omprakash Taparia
Omprakash Taparia
Director
over 20 years ago

Documents

Form DIR-12-25112020_signed
Evidence of cessation;-24112020
Notice of resignation;-24112020
Optional Attachment-(1)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
List of share holders, debenture holders;-04022020
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Notice of resignation;-04052018
Evidence of cessation;-04052018
Form DIR-12-04052018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016