Company Information

CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,408,000
Authorised Capital
30,000,000

Directors

Vikramaditya Jaiswal
Vikramaditya Jaiswal
Director
about 2 years ago
Dilip Kumar Jaiswal
Dilip Kumar Jaiswal
Director
over 2 years ago
Vinay Jaiswal
Vinay Jaiswal
Director
over 2 years ago

Charges

45 Crore
28 February 2007
State Bank Of India
45 Crore
28 February 2007
State Bank Of India
0
28 February 2007
State Bank Of India
0
28 February 2007
State Bank Of India
0

Documents

Directors report as per section 134(3)-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Details of other Entity(s)-08072020
Form AOC-4-08072020_signed
Form ADT-1-07072020_signed
Copy of resolution passed by the company-07072020
Copy of written consent given by auditor-07072020
Form DPT-3-17062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form AOC-4-28042019_signed
Directors report as per section 134(3)-16042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072018
Directors report as per section 134(3)-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072017
List of share holders, debenture holders;-19072017
Directors report as per section 134(3)-19072017
Form MGT-7-19072017_signed
Form AOC-4-19072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042016