Company Information

CIN
Status
Date of Incorporation
28 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,840,000
Authorised Capital
6,000,000

Directors

Jyoti Jayaswal
Jyoti Jayaswal
Director
over 2 years ago
Lakshya Jayaswal Jayaswal
Lakshya Jayaswal Jayaswal
Director
almost 3 years ago

Documents

Form MGT-7-17112019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form INC-22-14082017_signed
Copies of the utility bills as mentioned above (not older than two months)-14082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082017
Copy of board resolution authorizing giving of notice-14082017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016