Company Information

CIN
Status
Date of Incorporation
02 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,892,700
Authorised Capital
50,000,000

Directors

Dhiraj Kumar Jaiswal
Dhiraj Kumar Jaiswal
Director
almost 3 years ago
Vinod Kumar Jaiswal
Vinod Kumar Jaiswal
Director
almost 8 years ago
Ashwani Kumar Jaiswal
Ashwani Kumar Jaiswal
Director
about 8 years ago
Jai Prakash Jaiswal
Jai Prakash Jaiswal
Director/Designated Partner
over 17 years ago
Prabhat Kumar Kasera
Prabhat Kumar Kasera
Director
over 18 years ago
Jayshree Goyal
Jayshree Goyal
Director
almost 22 years ago
Akshay Goyal
Akshay Goyal
Director
about 23 years ago
Dilip Kumar Goyal
Dilip Kumar Goyal
Director
about 23 years ago

Past Directors

Samir Kumar Mohanty
Samir Kumar Mohanty
Director
over 18 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 18 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director
about 23 years ago

Charges

81 Lak
10 July 2010
Allahabad Bank
81 Lak
24 June 2008
Axis Bank Ltd.
17 Crore
20 October 2004
Bank Of India
13 Crore
17 January 2004
Central Bank Of India
7 Crore
24 June 2008
Axis Bank Ltd.
0
20 October 2004
Bank Of India
0
17 January 2004
Central Bank Of India
0
10 July 2010
Allahabad Bank
0
24 June 2008
Axis Bank Ltd.
0
20 October 2004
Bank Of India
0
17 January 2004
Central Bank Of India
0
10 July 2010
Allahabad Bank
0
24 June 2008
Axis Bank Ltd.
0
20 October 2004
Bank Of India
0
17 January 2004
Central Bank Of India
0
10 July 2010
Allahabad Bank
0

Documents

Form DPT-3-16122020-signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form e-CODS-07032018_signed
Optional Attachment-(1)-06032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06032018
Form 23AC-06032018_signed
Optional Attachment-(1)-15022018
Form DIR-12-15022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
List of share holders, debenture holders;-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
Optional Attachment-(1)-14022018
Form 20B-14022018_signed
Form 23AC-14022018_signed
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed