Company Information

CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,668,600
Authorised Capital
10,000,000

Directors

Binod Kumar Jaiswal
Binod Kumar Jaiswal
Director
over 2 years ago
Adarsh Jaiswal
Adarsh Jaiswal
Director/Designated Partner
almost 4 years ago
Rekha Jaiswal
Rekha Jaiswal
Director/Designated Partner
over 5 years ago
Anurag Jaiswal
Anurag Jaiswal
Director/Designated Partner
almost 8 years ago
Navin Jaiswal
Navin Jaiswal
Director
over 20 years ago

Past Directors

Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Director
over 20 years ago

Charges

2 Crore
29 July 2021
Hdfc Bank Limited
2 Crore
12 December 2022
Others
0
03 December 2022
Others
0
02 April 2022
Others
0
29 July 2021
Hdfc Bank Limited
0
12 December 2022
Others
0
03 December 2022
Others
0
02 April 2022
Others
0
29 July 2021
Hdfc Bank Limited
0
12 December 2022
Others
0
03 December 2022
Others
0
02 April 2022
Others
0
29 July 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082020
Optional Attachment-(1)-23082020
Declaration by first director-23082020
Form SH-7-31012020-signed
Altered memorandum of assciation;-30012020
Copy of the resolution for alteration of capital;-30012020
Optional Attachment-(1)-30012020
Notice of resignation;-28012020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Form DIR-12-10032018_signed
Declaration by first director-10032018