Company Information

CIN
Status
Date of Incorporation
26 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,957,000
Authorised Capital
5,000,000

Directors

Shivam Jayaswal
Shivam Jayaswal
Director/Designated Partner
over 2 years ago
Jyoti Jayaswal
Jyoti Jayaswal
Director
over 2 years ago

Past Directors

Lakshita Jaiswal
Lakshita Jaiswal
Additional Director
over 15 years ago
Deepak Kumar Jayaswal
Deepak Kumar Jayaswal
Director
about 23 years ago

Documents

Form DPT-3-31122020
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-23102019_signed
Form DPT-3-19102019-signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT