Company Information

CIN
Status
Date of Incorporation
28 February 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,059,400
Authorised Capital
7,500,000

Directors

Jawaharlal Jaiswal
Jawaharlal Jaiswal
Director
over 2 years ago
Amrita Jaiswal
Amrita Jaiswal
Director
over 16 years ago
Usha Devi Jaiswal
Usha Devi Jaiswal
Director
over 16 years ago
Joyprakash Jaiswal
Joyprakash Jaiswal
Director
over 18 years ago
Inder Jaiswal
Inder Jaiswal
Director
over 18 years ago

Past Directors

Jitendra Jaiswal
Jitendra Jaiswal
Director
over 36 years ago

Charges

3 Crore
25 March 2015
Icici Bank Limited
1 Crore
22 November 2011
Union Bank Of India
40 Lak
18 December 2020
Kotak Mahindra Bank Limited
1 Crore
06 September 2023
Others
0
18 December 2020
Others
0
22 November 2011
Union Bank Of India
0
25 March 2015
Icici Bank Limited
0
06 September 2023
Others
0
18 December 2020
Others
0
22 November 2011
Union Bank Of India
0
25 March 2015
Icici Bank Limited
0
23 November 2023
Others
0
06 September 2023
Others
0
18 December 2020
Others
0
22 November 2011
Union Bank Of India
0
25 March 2015
Icici Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210217
Form CHG-1-24122020
Instrument(s) of creation or modification of charge;-24122020
Form DPT-3-23122020_signed
Form DPT-3-17062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-10122019_signed
Details of other Entity(s)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Form MSME FORM I-08062019_signed
Form DPT-3-03062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-04122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-05122016_signed