Company Information
CIN
Status
Date of Incorporation
10 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
512,000
Authorised Capital
5,000,000
Directors
Ashok Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Swati Jaiswal
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Amar Nath Jaiswal
Additional Director
over 3 years ago
over 3 years ago
Amit Kumar Gupta
Director
about 8 years ago
about 8 years ago
Shyama Rani Garg
Director
almost 15 years ago
almost 15 years ago
Shruti Rani Garg
Additional Director
over 15 years ago
over 15 years ago
Rakesh Garg
Director
almost 27 years ago
almost 27 years ago
Gian Chand Garg
Director
almost 27 years ago
almost 27 years ago
Vikesh Garg
Director
almost 27 years ago
almost 27 years ago
Charges
07 December 2021
Indian Bank
0
07 December 2021
Indian Bank
0
07 December 2021
Indian Bank
0
07 December 2021
Indian Bank
0
07 December 2021
Indian 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)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-20112019-signed
Form MGT-14-16112019_signed
Optional Attachment-(1)-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Form INC-22-19052019_signed
Form ADT-1-13052019_signed
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Copy of the intimation sent by company-07052019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-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
List of share holders, debenture holders;-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
