Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amrita Jaiswal
Amrita Jaiswal
Director/Designated Partner
over 2 years ago
Mukesh Jaiswal
Mukesh Jaiswal
Director
about 9 years ago
Nikesh Jaiswal
Nikesh Jaiswal
Director
about 9 years ago

Past Directors

Gulabi Devi Jaiswal
Gulabi Devi Jaiswal
Director
over 14 years ago
Santosh Kumar Jaiswal
Santosh Kumar Jaiswal
Director
over 14 years ago

Charges

15 Crore
24 February 2022
State Bank Of India
15 Crore
21 August 2023
Others
0
24 February 2022
State Bank Of India
0
21 August 2023
Others
0
24 February 2022
State Bank Of India
0
21 August 2023
Others
0
24 February 2022
State Bank Of India
0

Documents

Form ADT-1-05032021_signed
Form DPT-3-15122020-signed
Form AOC-4-10122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of the intimation sent by company-24112020
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Form ADT-1-07092020_signed
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
Form ADT-3-05092020_signed
Resignation letter-05092020
Form DPT-3-24062020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29082019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017