Company Information

CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vikramaditya Jaiswal
Vikramaditya Jaiswal
Director/Designated Partner
about 2 years ago
Dilip Kumar Jaiswal
Dilip Kumar Jaiswal
Director/Designated Partner
over 2 years ago
Vinay Jaiswal
Vinay Jaiswal
Director/Designated Partner
over 2 years ago
Akhil Kiran Ganatra
Akhil Kiran Ganatra
Director
almost 19 years ago

Past Directors

Kirti Dongarasi Anam
Kirti Dongarasi Anam
Director
almost 19 years ago

Charges

16 Crore
01 March 2010
Allahabad Bank
16 Crore
01 March 2010
Others
0
01 March 2010
Others
0
03 January 2024
Others
0
03 January 2024
Others
0
01 March 2010
Others
0

Documents

Form ADT-1-07072020_signed
Copy of written consent given by auditor-07072020
Copy of resolution passed by the company-07072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072020
Directors report as per section 134(3)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form AOC-4-06072020_signed
Form DPT-3-17062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form AOC-4-07032019_signed
Directors report as per section 134(3)-28022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-13072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
List of share holders, debenture holders;-26072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072017
Directors report as per section 134(3)-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Form AOC-4-26072017_signed
Form MGT-7-26072017_signed
Form CHG-1-23062016_signed