Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amrita Jaiswal
Amrita Jaiswal
Director/Designated Partner
over 2 years ago
Mukesh Jaiswal
Mukesh Jaiswal
Director
about 9 years ago
Nikesh Jaiswal
Nikesh Jaiswal
Director
about 9 years ago

Past Directors

Santosh Kumar Jaiswal
Santosh Kumar Jaiswal
Additional Director
over 8 years ago
Gulabi Devi Jaiswal
Gulabi Devi Jaiswal
Director
over 14 years ago

Charges

15 Crore
24 February 2022
State Bank Of India
15 Crore
21 August 2023
Others
0
24 February 2022
State Bank Of India
0
21 August 2023
Others
0
24 February 2022
State Bank Of India
0
21 August 2023
Others
0
24 February 2022
State Bank Of India
0
21 August 2023
Others
0
24 February 2022
State Bank Of India
0

Documents

Form DPT-3-15122020-signed
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form ADT-1-25112020_signed
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Form ADT-1-07092020_signed
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Form ADT-3-05092020_signed
Resignation letter-05092020
Form DPT-3-24062020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29082019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017