Company Information

CIN
Status
Date of Incorporation
03 May 1943
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jitendra Kumar Jaiswal
Jitendra Kumar Jaiswal
Director/Designated Partner
about 2 years ago
Savitri Devi Jaiswal
Savitri Devi Jaiswal
Director/Designated Partner
about 36 years ago

Past Directors

Badri Prasad Jaiswal
Badri Prasad Jaiswal
Director
about 36 years ago

Documents

Form MGT-7A-06012024_signed
Directors report as per section 134(3)-22112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112023
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form AOC-4-22112023_signed
Form MGT-7A-22112023
Form AOC-4-09092023_signed
Form MGT-7A-09092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
List of share holders, debenture holders;-02012023
Directors report as per section 134(3)-02012023
List of Directors;-02012023
Optional Attachment-(1)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
List of share holders, debenture holders;-17032022
List of Directors;-17032022
Form MGT-7A-17032022_signed
Form AOC-4-17032022_signed
Form INC-22-18082021_signed
Copy of board resolution authorizing giving of notice-18082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082021
Copies of the utility bills as mentioned above (not older than two months)-18082021
Form MGT-7-06042021_signed
Form AOC-4-05042021_signed
List of share holders, debenture holders;-25032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032021
Directors report as per section 134(3)-25032021
Form MGT-7-07122019_signed