Company Information

CIN
Status
Date of Incorporation
01 March 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Jhawar
Santosh Jhawar
Director
about 9 years ago
Suresh Kumar Jhawar
Suresh Kumar Jhawar
Director
almost 19 years ago

Past Directors

Madan Gopal Jhawar
Madan Gopal Jhawar
Director
almost 19 years ago

Charges

108 Crore
03 January 2013
Corporatin Bank
29 Crore
11 December 2010
State Bank Of India
79 Crore
03 January 2013
Corporatin Bank
0
11 December 2010
State Bank Of India
0
03 January 2013
Corporatin Bank
0
11 December 2010
State Bank Of India
0
03 January 2013
Corporatin Bank
0
11 December 2010
State Bank Of India
0

Documents

Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Form ADT-1-19102020_signed
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form MGT-7-15112017_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form DIR-12-261115.OCT
Interest in other entities-251115.PDF
Declaration of the appointee Director- in Form DIR-2-251115.PDF
Letter of Appointment-251115.PDF
Evidence of cessation-251115.PDF
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
Form ADT-1-250915.OCT