Company Information

CIN
Status
Date of Incorporation
19 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,390,200
Authorised Capital
3,500,000

Directors

Jyoti Jayaswal
Jyoti Jayaswal
Director
over 2 years ago
Deepak Kumar Jayaswal
Deepak Kumar Jayaswal
Director
over 2 years ago
Anup Kumar Jayaswal
Anup Kumar Jayaswal
Director
over 2 years ago
Lakshya Jayaswal Jayaswal
Lakshya Jayaswal Jayaswal
Director
almost 3 years ago

Charges

23 Lak
09 March 2009
Icici Bank Limited
13 Lak
05 June 2008
Icici Bank Limited
10 Lak
07 June 2023
Others
0
05 June 2008
Icici Bank Limited
0
09 March 2009
Icici Bank Limited
0
07 June 2023
Others
0
05 June 2008
Icici Bank Limited
0
09 March 2009
Icici Bank Limited
0
07 June 2023
Others
0
05 June 2008
Icici Bank Limited
0
09 March 2009
Icici Bank Limited
0

Documents

Form MGT-7-16112019_signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form MGT-7-271215.OCT
Form AOC-4-271215.OCT