Company Information

CIN
Status
Date of Incorporation
14 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunita Devi Jhawar
Sunita Devi Jhawar
Director/Designated Partner
about 2 years ago
Jagdish Prasad Jhawar
Jagdish Prasad Jhawar
Director/Designated Partner
about 2 years ago

Past Directors

Babulal Jhawar
Babulal Jhawar
Director
over 21 years ago

Charges

4 Crore
05 July 2008
Punjab National Bank
4 Crore
22 December 2003
Punjab National Bank
30 Lak
05 July 2008
Others
0
22 December 2003
Punjab National Bank
0
05 July 2008
Others
0
22 December 2003
Punjab National Bank
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-04072019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form CHG-1-21042018_signed
Instrument(s) of creation or modification of charge;-21042018
Optional Attachment-(1)-21042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180421
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form SH-7-03052017-signed
Altered memorandum of assciation;-29042017
Copy of the resolution for alteration of capital;-29042017
Altered articles of association;-29042017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016