Company Information

CIN
Status
Date of Incorporation
27 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
40,000,000

Directors

Aman Jaiswal
Aman Jaiswal
Director
about 12 years ago
Meena Jaiswal
Meena Jaiswal
Director
almost 20 years ago

Charges

22 August 2023
Hdfc Bank Limited
0
22 August 2023
Hdfc Bank Limited
0
22 August 2023
Hdfc Bank Limited
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-05012018_signed
Copy of resolution passed by the company-30122017
Copy of written consent given by auditor-30122017
Copy of the intimation sent by company-30122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form PAS-3-19122016_signed
Form ADT-1-19122016_signed
Optional Attachment-(1)-19122016
Copy of Board or Shareholders? resolution-19122016
List of share holders, debenture holders;-19122016
Copy of the intimation sent by company-19122016
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.-19122016
Annual return as per schedule V of the Companies Act,1956-19122016
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed
Form 20B-19122016_signed