Company Information

CIN
Status
Date of Incorporation
22 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,883,440
Authorised Capital
10,000,000

Directors

Manish Jaiswal
Manish Jaiswal
Director/Designated Partner
over 2 years ago
Binod Kumar Jaiswal
Binod Kumar Jaiswal
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Director
almost 30 years ago
Mewalal Jaiswal
Mewalal Jaiswal
Director
almost 30 years ago

Charges

64 Lak
09 April 2003
Union Bank Of India
64 Lak
09 April 2003
Union Bank Of India
0
09 April 2003
Union Bank Of India
0

Documents

Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016
Form MGT-7-15112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT