Company Information

CIN
Status
Date of Incorporation
09 October 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
952,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Anand Jhanwar
Vijay Anand Jhanwar
Director/Designated Partner
over 1 year ago

Past Directors

Divya Jhanwar
Divya Jhanwar
Director
over 17 years ago
Kusum Lata Maheshwari
Kusum Lata Maheshwari
Director
over 28 years ago

Charges

0
27 March 2007
State Bank Of India
16 Crore
27 January 2005
State Bank Of India
35 Crore
27 January 2005
State Bank Of India
0
27 March 2007
State Bank Of India
0
27 January 2005
State Bank Of India
0
27 March 2007
State Bank Of India
0

Documents

Form DPT-3-03112020-signed
Optional Attachment-(1)-23092020
Form DPT-3-30032020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Supplementary or Test audit report under section 143-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Form AOC - 4 CFS-13122019
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Statement of Subsidiaries as per section 129 - Form AOC-1-27102019
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Form AOC-4-27102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019-signed
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Altered memorandum of association-01042019
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018