Company Information
CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Gordhan Das Jagwani
Managing Director
over 7 years ago
over 7 years ago
Anil Kumar Jagwani
Director
over 7 years ago
over 7 years ago
Sunil Jagwani
Director
almost 15 years ago
almost 15 years ago
Lajwanti Devi Jagwani
Director
almost 15 years ago
almost 15 years ago
Charges
24 December 2013
Punjab And Sind Bank
4 Crore
24 December 2013
Punjab And Sind Bank
0
24 December 2013
Punjab And Sind Bank
0
Documents
Form AOC-4-10012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-12092018_signed
Optional Attachment-(1)-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Optional Attachment-(1)-31012017
Directors report as per section 134(3)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form AOC-4-31012017_signed
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Form AOC-4-110116.OCT
Form MGT-7-311215.OCT
Certificate of Registration of Mortgage-030114.PDF
Instrument of creation or modification of charge-030114.PDF
Certificate of Registration of Mortgage-030114.PDF
Form 8-030114.OCT
Certificate of Registration of Mortgage-030114.PDF
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-191212 for the FY ending on-310312-Revised-1.OCT
