Company Information

CIN
Status
Date of Incorporation
12 October 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Anita Devi Jaiswal
Anita Devi Jaiswal
Director/Designated Partner
about 2 years ago
Vishal Jaiswal
Vishal Jaiswal
Director
about 12 years ago

Past Directors

Badri Prasad Jaiswal
Badri Prasad Jaiswal
Director
over 26 years ago
Brijesh Kumar Jaiswal
Brijesh Kumar Jaiswal
Director
over 26 years ago

Charges

21 Lak
20 July 2015
Punjab National Bank
21 Lak
20 July 2015
Punjab National Bank
0
20 July 2015
Punjab National Bank
0

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Form DPT-3-03072019
Evidence of cessation;-20062019
Notice of resignation;-20062019
Form DIR-12-20062019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form AOC-4-10122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Directors report as per section 134(3)-03032017
List of share holders, debenture holders;-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Form AOC-4-03032017_signed
Form MGT-7-03032017_signed
List of share holders, debenture holders;-21042016
Form MGT-7-21042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016