Company Information
CIN
Status
Date of Incorporation
16 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 September 2018
Paid Up Capital
929,900,000
Authorised Capital
410,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravindra Jayaswal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Jaiswal
Additional Director
about 10 years ago
about 10 years ago
Abhijeet Jayaswal
Director
over 13 years ago
over 13 years ago
Past Directors
Radheshyam Prasad
Additional Director
over 11 years ago
over 11 years ago
Abhishek Manoj Kumar Jayaswal
Director
over 13 years ago
over 13 years ago
Sudhir Kumar Gupta
Director
over 13 years ago
over 13 years ago
Charges
02 February 2012
Sbicap Trustee Company Limited
13,300 Crore
02 February 2012
Sbicap Trustee Company Limited
0
02 February 2012
Sbicap Trustee Company Limited
0
Documents
Form DPT-3-16102020-signed
Form ADT-1-10092020_signed
Copy of resolution passed by the company-10092020
Copy of the intimation sent by company-10092020
Copy of written consent given by auditor-10092020
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-8-20042019
List of share holders, debenture holders;-20042019
Form MGT-7-20042019_signed
Form DIR-12-05032019_signed
Optional Attachment-(1)-27022019
Notice of resignation;-27022019
Interest in other entities;-27022019
Evidence of cessation;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
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)-04022019
Copy of MGT-8-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form INC-22-14062018_signed
Copies of the utility bills as mentioned above (not older than two months)-14062018
Copy of board resolution authorizing giving of notice-14062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Form e-CODS-28042018_signed
Form ADT-1-25042018_signed
Copy of written consent given by auditor-24042018
Copy of resolution passed by the company-24042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032018