Company Information

CIN
Status
Date of Incorporation
23 November 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,886,100
Authorised Capital
2,500,000

Directors

Vidya Jaiswal
Vidya Jaiswal
Director
about 2 years ago
Braj Kishore Jaiswal
Braj Kishore Jaiswal
Director
about 2 years ago

Past Directors

Manish Jaiswal
Manish Jaiswal
Director
over 39 years ago

Documents

Form BEN - 2-26092020_signed
Declaration under section 90-26092020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Evidence of cessation;-13072018
Form DIR-12-13072018_signed
Notice of resignation;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016