Company Information
CIN
Status
Date of Incorporation
01 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 September 2018
Paid Up Capital
150,110,000
Authorised Capital
596,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harish Chandra Balwani
Additional Director
about 1 year ago
about 1 year ago
Munnan Kumar Jaiswal
Additional Director
over 1 year ago
over 1 year ago
Rohit Ashok Jaiswal
Additional Director
over 1 year ago
over 1 year ago
Past Directors
Radheshyam Prasad
Additional Director
over 9 years ago
over 9 years ago
Vikash Jaiswal
Additional Director
over 11 years ago
over 11 years ago
Mukul Jaiswal
Additional Director
about 12 years ago
about 12 years ago
Niraj Jayaswal
Director
over 12 years ago
over 12 years ago
Sudhir Kumar Gupta
Director
about 13 years ago
about 13 years ago
Charges
09 June 2012
Pnb Investment Services Limited
525 Crore
09 June 2012
Pnb Investment Services Limited
0
09 June 2012
Pnb Investment Services Limited
0
09 June 2012
Pnb Investment Services Limited
0
09 June 2012
Pnb Investment Services Limited
0
Documents
Form DPT-3-16102020-signed
Form ADT-1-29082020_signed
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Copy of the intimation sent by company-29082020
Form MGT-7-25052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052019
Form AOC-4(XBRL)-17052019_signed
Copy of MGT-8-25042019
List of share holders, debenture holders;-25042019
Form AOC-4(XBRL)-05022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
Form INC-22-02102018_signed
Form MGT-14-01102018_signed
Copy of board resolution authorizing giving of notice-30082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Optional Attachment-(1)-30082018
Copies of the utility bills as mentioned above (not older than two months)-30082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
Notice of resignation;-23072018
Form DIR-12-23072018_signed
Evidence of cessation;-23072018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Copy of MGT-8-30062018
Form ADT-1-26042018_signed
Copy of written consent given by auditor-26042018
Copy of resolution passed by the company-26042018
List of share holders, debenture holders;-23052017
Copy of MGT-8-23052017