Company Information

CIN
Status
Date of Incorporation
17 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Kumar Jhanwar
Bimal Kumar Jhanwar
Director
over 1 year ago
Kusum Jhanwar Devi
Kusum Jhanwar Devi
Director
almost 11 years ago

Past Directors

Ashish Jhanwar
Ashish Jhanwar
Director
over 13 years ago

Charges

35 Lak
06 June 2020
Tamilnad Mercantile Bank Limited
5 Lak
29 November 2019
Tamilnad Mercantile Bank Limited
30 Lak
06 June 2020
Tamilnad Mercantile Bank Limited
0
29 November 2019
Tamilnad Mercantile Bank Limited
0
06 June 2020
Tamilnad Mercantile Bank Limited
0
29 November 2019
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-22122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(3)-06072020
Optional Attachment-(4)-06072020
Optional Attachment-(5)-06072020
Form CHG-1-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Optional Attachment-(1)-17122019
Instrument(s) of creation or modification of charge;-17122019
Form CHG-1-17122019_signed
Optional Attachment-(2)-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form AOC-4-15112018-signed
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018