Company Information

CIN
Status
Date of Incorporation
12 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,732,000
Authorised Capital
7,000,000

Directors

Kumar Harsh
Kumar Harsh
Director/Designated Partner
over 2 years ago
Karan Jaiswal
Karan Jaiswal
Director/Designated Partner
over 2 years ago
Prashant Jaiswal
Prashant Jaiswal
Director/Designated Partner
almost 3 years ago
Munna Singh
Munna Singh
Director
over 14 years ago

Past Directors

Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Director
over 21 years ago

Charges

31 May 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-03112020-signed
Form DPT-3-02112020-signed
Form DIR-12-23092020_signed
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Form DIR-12-16092019_signed
Declaration by first director-16092019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Optional Attachment-(1)-22022019
Optional Attachment-(3)-22022019
Optional Attachment-(2)-22022019
Interest in other entities;-22022019
Form DIR-12-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed