Company Information

CIN
Status
Date of Incorporation
28 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Badri Prasad Jaiswal
Badri Prasad Jaiswal
Director
over 34 years ago

Past Directors

Sandeep Jaiswal
Sandeep Jaiswal
Additional Director
almost 11 years ago
Ishann Jaiswal
Ishann Jaiswal
Additional Director
almost 11 years ago
Rameswar Prosad
Rameswar Prosad
Director
over 34 years ago

Documents

List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form ADT-1-21102020_signed
Copy of resolution passed by the company-20102020
-20102020
Copy of written consent given by auditor-20102020
Form DPT-3-14102020-signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020_signed
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form AOC-4-07092019_signed
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-09102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed