Company Information

CIN
Status
Date of Incorporation
23 January 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,985,700
Authorised Capital
5,000,000

Directors

Sandeep Jaiswal
Sandeep Jaiswal
Director/Designated Partner
over 2 years ago
Navin Jaiswal
Navin Jaiswal
Director/Designated Partner
about 12 years ago

Past Directors

Mewalal Jaiswal
Mewalal Jaiswal
Director
almost 8 years ago
Jagannath Prasad Shaw
Jagannath Prasad Shaw
Director
almost 41 years ago

Documents

Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Declaration by first director-21092019
Form DIR-12-21092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Optional Attachment-(1)-21092019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Evidence of cessation;-12032018
Form DIR-12-12032018_signed
Declaration by first director-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed