Company Information

CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,438,900
Authorised Capital
15,000,000

Directors

Radha Jaiswal
Radha Jaiswal
Director/Designated Partner
almost 3 years ago
Ramdhani Jaiswal
Ramdhani Jaiswal
Director/Designated Partner
about 3 years ago
Abhishek Kumar Jaiswal
Abhishek Kumar Jaiswal
Director
almost 7 years ago

Charges

4 Crore
18 October 2012
Oriental Bank Of Commerce
1 Crore
04 December 2020
Canara Bank
4 Crore
04 December 2020
Canara Bank
0
18 October 2012
Oriental Bank Of Commerce
0
04 December 2020
Canara Bank
0
18 October 2012
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-22012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Evidence of cessation;-21012019
Notice of resignation;-21012019
Optional Attachment-(1)-21012019
Optional Attachment-(2)-21012019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form PAS-3-25062018_signed
Copy of Board or Shareholders? resolution-25062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062018
Form SH-7-18042018-signed
Optional Attachment-(1)-16042018
Copy of the resolution for alteration of capital;-16042018
Altered memorandum of assciation;-16042018
Form PAS-3-18112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112017
Copy of Board or Shareholders? resolution-18112017
Form ADT-1-21102017_signed
Copy of the intimation sent by company-21102017
Copy of written consent given by auditor-21102017