Company Information

CIN
Status
Date of Incorporation
19 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,828,000
Authorised Capital
5,000,000

Directors

Kishan Jaiswal
Kishan Jaiswal
Director
over 2 years ago

Past Directors

Sunil Kumar Jaiswal
Sunil Kumar Jaiswal
Director
over 33 years ago
Ramesh Kumar Jaiswal
Ramesh Kumar Jaiswal
Director
over 33 years ago

Documents

Form MGT-7-23032021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Optional Attachment-(1)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form AOC-4-07072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form ADT-1-28062018_signed
Copy of written consent given by auditor-28062018
Copy of resolution passed by the company-28062018
Form MGT-7-02052018_signed
List of share holders, debenture holders;-01052018
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016