Company Information
CIN
Status
Date of Incorporation
20 May 1987
Classes
Listing Status
Unlisted
Type
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
11,190,700
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Susmita Jhawar
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Kumar Jhawar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Hari Prasad Jhawar
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 21] Fish Tank
[Class : 22] Tarpaulins & Ropes.
Charges
25 June 2018
Icici Bank Limited
50 Lak
21 January 2016
Hdfc Bank Limited
1 Crore
30 August 2012
Indusind Bank Limited
1 Crore
12 September 2020
Icici Bank Limited
1 Crore
29 November 2022
Others
0
25 June 2018
Others
0
12 September 2020
Others
0
30 August 2012
Indusind Bank Limited
0
21 January 2016
Hdfc Bank Limited
0
29 November 2022
Others
0
25 June 2018
Others
0
12 September 2020
Others
0
30 August 2012
Indusind Bank Limited
0
21 January 2016
Hdfc Bank Limited
0
29 November 2022
Others
0
25 June 2018
Others
0
12 September 2020
Others
0
30 August 2012
Indusind Bank Limited
0
21 January 2016
Hdfc Bank Limited
0
Documents
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-30112020
Form DPT-3-04062020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Company CSR policy as per section 135(4)-21112019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-30062019
Form AOC - 4 CFS-17122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122018
Supplementary or Test audit report under section 143-15122018
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018