Company Information

CIN
Status
Date of Incorporation
25 June 1991
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
678,500
Authorised Capital
700,000

Directors

Vinay Kumar Jaiswal
Vinay Kumar Jaiswal
Director
almost 21 years ago

Past Directors

Jasvant Singh
Jasvant Singh
Director
over 10 years ago
Aman Ahuja
Aman Ahuja
Director
over 10 years ago
Jagannath Prasad Jaiswal
Jagannath Prasad Jaiswal
Director
almost 21 years ago

Documents

Form INC-22-16042019_signed
Form ADT-1-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
List of share holders, debenture holders;-05122016
Optional Attachment-(2)-05122016
Optional Attachment-(1)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-121215.OCT