Company Information

CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amrita Jaiswal
Amrita Jaiswal
Director/Designated Partner
over 2 years ago
Mukesh Jaiswal
Mukesh Jaiswal
Director
about 9 years ago
Nikesh Jaiswal
Nikesh Jaiswal
Director
about 9 years ago

Past Directors

Gulabi Devi Jaiswal
Gulabi Devi Jaiswal
Director
about 13 years ago
Santosh Kumar Jaiswal
Santosh Kumar Jaiswal
Director
about 13 years ago

Charges

15 Crore
24 February 2022
State Bank Of India
15 Crore
21 August 2023
Others
0
24 February 2022
State Bank Of India
0
21 August 2023
Others
0
24 February 2022
State Bank Of India
0

Documents

Form DPT-3-14122020-signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form ADT-1-18112020_signed
Copy of resolution passed by the company-17112020
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
Form ADT-3-05092020_signed
Form ADT-1-05092020_signed
Copy of written consent given by auditor-05092020
Resignation letter-05092020
Copy of the intimation sent by company-05092020
Copy of resolution passed by the company-05092020
Form DPT-3-24062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28082019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed