Company Information

CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,873,000
Authorised Capital
7,000,000

Directors

Sanjay Kumar Choudhary
Sanjay Kumar Choudhary
Director/Designated Partner
over 2 years ago
Snehlata .
Snehlata .
Director/Designated Partner
over 10 years ago

Past Directors

Jyoti Devi Jaiswal
Jyoti Devi Jaiswal
Director
over 16 years ago
Sandeep Jaiswal
Sandeep Jaiswal
Director
over 16 years ago
Jyotirmayee Jaiswal
Jyotirmayee Jaiswal
Director
over 19 years ago
Kuldeep Jaiswal
Kuldeep Jaiswal
Director
over 23 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-31122019
Form MGT-7-04012020_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form INC-22-21072018_signed
Copies of the utility bills as mentioned above (not older than two months)-20072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072018
Copy of board resolution authorizing giving of notice-20072018
Form AOC-4-07072018_signed
Directors report as per section 134(3)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Form INC-22-25032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032017
Optional Attachment-(1)-25032017
Copies of the utility bills as mentioned above (not older than two months)-25032017
Copy of board resolution authorizing giving of notice-25032017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016