Company Information

CIN
Status
Date of Incorporation
05 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,900,000
Authorised Capital
13,000,000

Past Directors

Amar Nath Jaiswal
Amar Nath Jaiswal
Additional Director
over 3 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
about 8 years ago
Swati Jaiswal
Swati Jaiswal
Additional Director
over 9 years ago
Ashok Jaiswal
Ashok Jaiswal
Additional Director
over 9 years ago
Shruti Rani Garg
Shruti Rani Garg
Director
about 15 years ago
Shyama Rani Garg
Shyama Rani Garg
Director
almost 21 years ago
Rakesh Garg
Rakesh Garg
Director
over 28 years ago
Gian Chand Garg
Gian Chand Garg
Director
over 28 years ago
Vikesh Garg
Vikesh Garg
Director
over 28 years ago

Charges

3 Crore
29 June 2009
Allahabad Bank
90 Lak
01 January 2009
Allahabad Bank
2 Crore
07 December 2021
Indian Bank
0
29 June 2009
Allahabad Bank
0
01 January 2009
Allahabad Bank
0
07 December 2021
Indian Bank
0
29 June 2009
Allahabad Bank
0
01 January 2009
Allahabad Bank
0
07 December 2021
Indian Bank
0
29 June 2009
Allahabad Bank
0
01 January 2009
Allahabad Bank
0

Documents

Form DPT-3-22122020-signed
Auditor?s certificate-28092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
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 DPT-3-19112019-signed
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Form INC-22-19052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-14-07012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed