Company Information

CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
580,000
Authorised Capital
1,000,000

Directors

Pradip Jaiswal Narayan
Pradip Jaiswal Narayan
Director/Designated Partner
over 2 years ago
Kavita Jaiswal
Kavita Jaiswal
Director/Designated Partner
over 10 years ago

Past Directors

Pawan Jaiswal Kumar
Pawan Jaiswal Kumar
Director
over 15 years ago
Yash Agarwal
Yash Agarwal
Director
almost 16 years ago
Hawaldar Gupta
Hawaldar Gupta
Director
almost 16 years ago
Prasant Bhatt
Prasant Bhatt
Director
almost 16 years ago
Arun Kumar Kharwar
Arun Kumar Kharwar
Director
almost 16 years ago

Charges

2 Crore
18 December 2019
Canara Bank
2 Crore
18 December 2019
Canara Bank
0
18 December 2019
Canara Bank
0
18 December 2019
Canara Bank
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Instrument(s) of creation or modification of charge;-23122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
Form AOC-4-09032019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-281115.OCT