Company Information

CIN
Status
Date of Incorporation
05 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,750,500
Authorised Capital
10,000,000

Directors

Vishal Jaiswal
Vishal Jaiswal
Director
over 2 years ago
Kishan Jaiswal
Kishan Jaiswal
Director/Designated Partner
over 2 years ago

Past Directors

Surendra Prasad Jaiswal
Surendra Prasad Jaiswal
Director
over 20 years ago
Arun Jaiswal
Arun Jaiswal
Director
over 20 years ago

Documents

Form DPT-3-07122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-30112019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-14-17092018_signed
Acknowledgement received from company-17092018
Notice of resignation filed with the company-17092018
Proof of dispatch-17092018
Form DIR-12-17092018_signed
Form DIR-11-17092018_signed
Optional Attachment-(1)-14092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
Optional Attachment-(1)-14092018
Evidence of cessation;-14092018
Notice of resignation;-14092018
Form MGT-14-31012018-signed
Form PAS-3-30012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012018
Complete record of private placement offers and acceptances in Form PAS-5.-30012018
Copy of Board or Shareholders? resolution-30012018
Optional Attachment-(1)-30012018