Company Information

CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
12,680,000
Authorised Capital
15,000,000

Directors

Pradip Jaiswal Narayan
Pradip Jaiswal Narayan
Director/Designated Partner
over 2 years ago
Ankit Jaiswal
Ankit Jaiswal
Director/Designated Partner
about 5 years ago
Rahul Jaiswal
Rahul Jaiswal
Director
about 10 years ago
Jayant Kumar Jaiswal
Jayant Kumar Jaiswal
Director
almost 15 years ago
Mangal Prasad Jaiswal
Mangal Prasad Jaiswal
Director
almost 15 years ago

Past Directors

Birendra Jaiswal Kumar
Birendra Jaiswal Kumar
Director
almost 15 years ago
Bindhyachal Jaiswal
Bindhyachal Jaiswal
Director
almost 15 years ago

Documents

Form DIR-12-02102020_signed
Declaration by first director-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-29062020
Form MGT-7-29062020_signed
Directors report as per section 134(3)-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Form AOC-4-26062020_signed
List of share holders, debenture holders;-10032019
Form MGT-7-10032019_signed
Directors report as per section 134(3)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Form AOC-4-07032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
List of share holders, debenture holders;-10052018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Form AOC-4-11012017_signed
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed
Form AOC-4-230216.OCT
Form ADT-1-190216.OCT
Form MGT-7-190216.OCT
Form DIR-12-191115.OCT
Letter of Appointment-181115.PDF