Company Information

CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,000,000

Directors

Jyoti Jayaswal
Jyoti Jayaswal
Director
over 2 years ago
Lakshya Jayaswal Jayaswal
Lakshya Jayaswal Jayaswal
Director
almost 3 years ago

Past Directors

Deepak Kumar Jayaswal
Deepak Kumar Jayaswal
Director
over 26 years ago
Anup Kumar Jayaswal
Anup Kumar Jayaswal
Director
over 26 years ago

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(2)-23122020
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-15102019
Notice of resignation filed with the company-10102019
Acknowledgement received from company-10102019
Proof of dispatch-10102019
Form DIR-11-10102019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017