Company Information

CIN
Status
Date of Incorporation
27 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
931,000
Authorised Capital
1,000,000

Directors

Shivam Jaiswal
Shivam Jaiswal
Director
almost 15 years ago
Kali Prasad Jaiswal
Kali Prasad Jaiswal
Director
over 31 years ago

Past Directors

Rajni Jaiswal
Rajni Jaiswal
Additional Director
over 10 years ago
Bijoy Narayan Shaw
Bijoy Narayan Shaw
Director
over 31 years ago

Documents

Form ADT-1-04012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-30062020-signed
Form DIR-12-22062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Optional Attachment-(3)-20062020
Form DIR-12-02012020_signed
Evidence of cessation;-01012020
Notice of resignation;-01012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-06112019_signed
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-25062019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017