Company Information

CIN
Status
Date of Incorporation
14 December 1982
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,162,500
Authorised Capital
17,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Jaiswal
Gaurav Jaiswal
Director/Designated Partner
over 1 year ago
Shobhit Jaiswal
Shobhit Jaiswal
Director/Designated Partner
almost 2 years ago
Shweta Jaiswal
Shweta Jaiswal
Director/Designated Partner
over 5 years ago

Past Directors

Ankita Jaiswal
Ankita Jaiswal
Director
over 5 years ago
Amit Jaiswal
Amit Jaiswal
Director
almost 19 years ago
Prathana Jaiswal
Prathana Jaiswal
Director
almost 23 years ago
Jawahar Lal Jaiswal
Jawahar Lal Jaiswal
Director
about 23 years ago

Charges

2 Crore
29 September 2015
Union Bank Of India
2 Crore
29 September 2015
Union Bank Of India
0
29 September 2015
Union Bank Of India
0

Documents

Form DIR-12-16062020_signed
Evidence of cessation;-15062020
Notice of resignation;-15062020
Form MGT-7-14012020_signed
Form AOC-4-13012020_signed
List of share holders, debenture holders;-07012020
Optional Attachment-(2)-06012020
Statement of Subsidiaries as per section 129 - Form AOC-1-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Optional Attachment-(1)-06012020
Form DPT-3-20112019-signed
Form DIR-12-01072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Optional Attachment-(1)-28062019
Evidence of cessation;-28062019
Interest in other entities;-28062019
Notice of resignation;-28062019
Supplementary or Test audit report under section 143-26062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26062019
Form MGT-7-26062019_signed
Form AOC - 4 CFS-26062019_signed
Form AOC-4-26062019_signed
List of share holders, debenture holders;-23062019
Statement of Subsidiaries as per section 129 - Form AOC-1-23062019
Directors report as per section 134(3)-23062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-20062019