Company Information

CIN
U51909WB1994PTC063765
Status
Date of Incorporation
29 June 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
209,500
Authorised Capital
500,000

Directors

Divita Shah
Divita Shah
Director/Designated Partner
for over 1 year
Smita Bhartia
Smita Bhartia
Director/Designated Partner
for over 1 year
Pankaj Shah
Pankaj Shah
Director/Designated Partner
for almost 2 years
Vinita Shah
Vinita Shah
Beneficial Owner
for about 16 years
Badri Prasad Sah
Badri Prasad Sah
Director
for over 1 year

Past Directors

Kusum Sah
Kusum Sah
Director
about 16 years ago

Documents

Form DPT-3-11112020_signed
Auditor?s certificate-10112020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DIR-12-01112019_signed
Declaration by first director-01112019
Form ADT-1-23102019_signed
Form DPT-3-17102019-signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-12102019_signed
Declaration under section 90-11102019
Form DPT-3-19092019-signed
Auditor?s certificate-17062019
Directors report as per section 134(3)-20122018

Frequently Asked Questions

What is the date of Jhilo vyapaar pvt.ltd. incorporation?

Incorporation date of the company is 29 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Jhilo vyapaar pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Badri prasad sah
  • Vinita shah
  • Kusum sah
  • Pankaj shah
  • Smita bhartia
  • Divita shah