Company Information

CIN
Status
Date of Incorporation
01 April 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Working Rubber Or Plastics Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,310,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hans Raj Jhanwar
Hans Raj Jhanwar
Director
over 20 years ago

Past Directors

Kamal Kishore Jhanwar
Kamal Kishore Jhanwar
Director
over 20 years ago
Narru Kumar Jhanwar
Narru Kumar Jhanwar
Director
almost 28 years ago
Indra Chand Jhanwar
Indra Chand Jhanwar
Director
almost 28 years ago

Documents

Form BEN - 2-03012020_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-11102019
Interest in other entities;-11102019
Form DPT-3-30062019
Evidence of cessation;-17052019
Interest in other entities;-17052019
Optional Attachment-(1)-17052019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Optional Attachment-(1)-08062018
Directors report as per section 134(3)-08062018
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed