Company Information

CIN
Status
Date of Incorporation
24 June 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,125,000
Authorised Capital
10,000,000

Directors

Anita Devi Jaiswal
Anita Devi Jaiswal
Director/Designated Partner
about 2 years ago
Vivek Jaiswal
Vivek Jaiswal
Director/Designated Partner
over 2 years ago
Vishal Jaiswal
Vishal Jaiswal
Director
over 6 years ago

Past Directors

Badri Prasad Jaiswal
Badri Prasad Jaiswal
Director
over 17 years ago
Priyanka Jaiswal
Priyanka Jaiswal
Director
about 23 years ago
Brijesh Kumar Jaiswal
Brijesh Kumar Jaiswal
Director
almost 34 years ago

Documents

Form MGT-14-22042020-signed
Altered articles of association-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Altered memorandum of association-20032020
Optional Attachment-(1)-20032020
Altered memorandum of association-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Form INC-22-24022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Copies of the utility bills as mentioned above (not older than two months)-24022020
Copy of board resolution authorizing giving of notice-24022020
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form MGT-14-28062019_signed
Optional Attachment-(4)-28062019
Optional Attachment-(2)-28062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(3)-28062019
Form DIR-12-18062019_signed