Company Information

CIN
Status
Date of Incorporation
19 July 1954
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ragini Jaiswal
Ragini Jaiswal
Director
about 17 years ago
Nand Lal Jaiswal
Nand Lal Jaiswal
Director
about 17 years ago
Jaikrishna Das
Jaikrishna Das
Director
over 17 years ago
Bharat Das
Bharat Das
Director
almost 18 years ago

Documents

Form MGT-7A-02122023_signed
List of share holders, debenture holders;-29112023
List of Directors;-29112023
Form AOC-4-05112023_signed
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form MGT-7A-15112022_signed
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Optional Attachment-(2)-20102022
Optional Attachment-(1)-20102022
Form AOC-4-20102022_signed
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20220405
Form INC-22-04042022-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042022
Copy of board resolution authorizing giving of notice-02042022
Copy of the duly attested latest financial statement-02042022
Copy of altered Memorandum of association-02042022
Copies of the utility bills as mentioned above (not older than two months)-02042022
Optional Attachment-(1)-02042022
Optional Attachment-(2)-02042022
Copy of the duly attested latest financial statement-15032022
Copy of board resolution authorizing giving of notice-15032022
Copy of altered Memorandum of association-15032022
Copies of the utility bills as mentioned above (not older than two months)-15032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032022
Form INC-28-11022022-signed
Form MGT-7A-07022022_signed