Company Information

CIN
Status
Date of Incorporation
22 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,606,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Umashankar Jhawar
Umashankar Jhawar
Director
over 1 year ago
Mahadev Prasad Jhawar
Mahadev Prasad Jhawar
Director/Designated Partner
over 16 years ago

Past Directors

Ajit Kumar Jhawar
Ajit Kumar Jhawar
Director
over 15 years ago
Bhagdev Roy
Bhagdev Roy
Director
over 18 years ago

Charges

12 Crore
20 July 2018
Kotak Mahindra Bank Limited
12 Crore
25 October 2017
Punjab National Bank
4 Crore
11 April 2017
Punjab National Bank
2 Crore
31 May 2016
Kotak Mahindra Bank Limited
5 Crore
27 March 2017
Punjab National Bank
34 Lak
27 March 2017
Punjab National Bank
43 Lak
08 March 2017
Punjab National Bank
1 Crore
08 March 2017
Others
0
11 April 2017
Others
0
27 March 2017
Others
0
27 March 2017
Others
0
20 July 2018
Others
0
25 October 2017
Others
0
31 May 2016
Others
0
08 March 2017
Others
0
11 April 2017
Others
0
27 March 2017
Others
0
27 March 2017
Others
0
20 July 2018
Others
0
25 October 2017
Others
0
31 May 2016
Others
0
08 March 2017
Others
0
11 April 2017
Others
0
27 March 2017
Others
0
27 March 2017
Others
0
20 July 2018
Others
0
25 October 2017
Others
0
31 May 2016
Others
0

Documents

Form ADT-1-12082020_signed
Copy of written consent given by auditor-12082020
Copy of the intimation sent by company-12082020
Form DPT-3-12062020-signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-06112019-signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form CHG-1-23102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181022
Instrument(s) of creation or modification of charge;-22102018
Instrument(s) of creation or modification of charge;-12092018
Form CHG-1-12092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180912
Form CHG-4-16082018_signed
Letter of the charge holder stating that the amount has been satisfied-16082018
Form CHG-4-08122017_signed
Instrument(s) of creation or modification of charge;-05122017
Form CHG-1-05122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171205
Letter of the charge holder stating that the amount has been satisfied-29112017