Company Information
CIN
Status
Date of Incorporation
02 December 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,802,520
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Binod Prasad Jaiswal
Director
almost 2 years ago
almost 2 years ago
Rajan Jaiswal
Director
about 7 years ago
about 7 years ago
Ranjan Jaiswal
Director
about 11 years ago
about 11 years ago
Charges
16 November 2014
State Bank Of India
3 Crore
16 November 2014
State Bank Of India
0
16 November 2014
State Bank Of India
0
16 November 2014
State Bank Of India
0
Documents
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form DPT-3-04052020-signed
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-14-06082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082018
Altered memorandum of association-06082018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180806
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Altered memorandum of association-26072018
Optional Attachment-(1)-05032018
Form CHG-1-05032018_signed