Company Information
CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,100,000
Authorised Capital
30,000,000
Directors
Anil Kumar Jagwani
Director
over 7 years ago
over 7 years ago
Gordhan Das Jagwani
Additional Director
about 9 years ago
about 9 years ago
Pradeep Kumar Agarwal
Director
over 18 years ago
over 18 years ago
Past Directors
Dolly Jagwani
Director
almost 12 years ago
almost 12 years ago
Mala Jagwani
Director
about 12 years ago
about 12 years ago
Jyoti Jagwani
Director
about 12 years ago
about 12 years ago
Rekha Lata
Director
over 14 years ago
over 14 years ago
Raju Kayal
Director
over 17 years ago
over 17 years ago
Charges
18 January 2014
Punjab And Sind Bank
30 Lak
28 December 2013
Punjab And Sind Bank
7 Crore
18 January 2014
Punjab And Sind Bank
0
28 December 2013
Punjab And Sind Bank
0
18 January 2014
Punjab And Sind Bank
0
28 December 2013
Punjab And Sind Bank
0
18 January 2014
Punjab And Sind Bank
0
28 December 2013
Punjab And Sind Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Notice of resignation;-24092018
Form DIR-12-24092018_signed
Evidence of cessation;-24092018
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Optional Attachment-(1)-10092018
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Form AOC-4-19022018_signed
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Optional Attachment-(1)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017
Form AOC-4-31012017_signed
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Declaration by first director-24112016
Form DIR-12-24112016_signed
Optional Attachment-(1)-24112016
Letter of appointment;-24112016
