Company Information

CIN
Status
Date of Incorporation
21 April 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,099,330
Authorised Capital
1,500,000

Directors

Uma Shankar Jaiswal
Uma Shankar Jaiswal
Director
about 2 years ago
Priya Jaiswal
Priya Jaiswal
Director
almost 13 years ago
Mridula Jaiswal
Mridula Jaiswal
Director
over 26 years ago

Past Directors

Mani Shankar Mishra
Mani Shankar Mishra
Director
over 12 years ago
Brajesh Sharma
Brajesh Sharma
Director
over 12 years ago
Manish Gupta
Manish Gupta
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Company CSR policy as per section 135(4)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form e-CODS-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form 20B-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form 23AC-30032018_signed
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Form DIR-12-290315.OCT
Evidence of cessation-290315.PDF