Company Information

CIN
Status
Date of Incorporation
17 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
740,000
Authorised Capital
1,000,000

Directors

Bikash Jaiswal
Bikash Jaiswal
Director/Designated Partner
almost 3 years ago
Tarak Nath Jaiswal
Tarak Nath Jaiswal
Director
over 22 years ago
Ramsajiwan Shaw
Ramsajiwan Shaw
Director/Designated Partner
over 22 years ago

Charges

86 Lak
22 April 2016
Hdfc Bank Limited
22 Lak
15 October 2014
Hdfc Bank Limited
10 Lak
02 March 2012
Hdfc Bank Limited
24 Lak
01 June 2011
Hdfc Bank Limited
11 Lak
03 September 2003
State Bank Of India
18 Lak
22 April 2016
Hdfc Bank Limited
0
03 September 2003
State Bank Of India
0
15 October 2014
Hdfc Bank Limited
0
01 June 2011
Hdfc Bank Limited
0
02 March 2012
Hdfc Bank Limited
0
22 April 2016
Hdfc Bank Limited
0
03 September 2003
State Bank Of India
0
15 October 2014
Hdfc Bank Limited
0
01 June 2011
Hdfc Bank Limited
0
02 March 2012
Hdfc Bank Limited
0
22 April 2016
Hdfc Bank Limited
0
03 September 2003
State Bank Of India
0
15 October 2014
Hdfc Bank Limited
0
01 June 2011
Hdfc Bank Limited
0
02 March 2012
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-13112019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Form AOC-4-25102016