Company Information

CIN
Status
Date of Incorporation
05 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,500,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Kumar Jhawar
Mukesh Kumar Jhawar
Director
about 1 year ago
Nandita Jhawar
Nandita Jhawar
Company Secretary
almost 6 years ago
Ranjit Kumar Pandey
Ranjit Kumar Pandey
Director
over 12 years ago
Deepak Kumar Jhawar
Deepak Kumar Jhawar
Director
over 12 years ago

Past Directors

Smita Jhawar
Smita Jhawar
Director
over 12 years ago

Charges

32 Crore
26 February 2016
Hdfc Bank Limited
32 Crore
19 November 2012
Bank Of Baroda
4 Crore
19 November 2012
Bank Of Baroda Main Branch Beawar
5 Crore
23 November 2013
Bank Of Baroda
4 Crore
26 February 2016
Hdfc Bank Limited
0
19 November 2012
Bank Of Baroda Main Branch Beawar
0
23 November 2013
Bank Of Baroda
0
19 November 2012
Bank Of Baroda
0
26 February 2016
Hdfc Bank Limited
0
19 November 2012
Bank Of Baroda Main Branch Beawar
0
23 November 2013
Bank Of Baroda
0
19 November 2012
Bank Of Baroda
0
26 February 2016
Hdfc Bank Limited
0
19 November 2012
Bank Of Baroda Main Branch Beawar
0
23 November 2013
Bank Of Baroda
0
19 November 2012
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(2)-26112020
Form CHG-1-26112020_signed
Optional Attachment-(1)-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form DPT-3-08062020-signed
Instrument(s) of creation or modification of charge;-16032020
Optional Attachment-(1)-16032020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Form MGT-7-14122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Optional Attachment-(1)-03042019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Copy of MGT-8-15112018