Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,150,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amar Jaiswal
Amar Jaiswal
Director
over 1 year ago
Anuradha Jaiswal
Anuradha Jaiswal
Director/Designated Partner
over 7 years ago
Poonam Jaiswal
Poonam Jaiswal
Director/Designated Partner
over 7 years ago
Saroj Jaiswal
Saroj Jaiswal
Director/Designated Partner
over 7 years ago

Past Directors

Vijay Kumar
Vijay Kumar
Director
almost 10 years ago
Jai Shree Jaiswal
Jai Shree Jaiswal
Director
about 12 years ago
Amit Shaw
Amit Shaw
Director
over 12 years ago
Shankar Kumar Singhania
Shankar Kumar Singhania
Director
over 12 years ago
Rohit Kumar
Rohit Kumar
Director
over 12 years ago
Mohit Sharma
Mohit Sharma
Director
over 12 years ago
Deepak Kumar Chaudhary
Deepak Kumar Chaudhary
Director
almost 13 years ago
Bachchu Mandal
Bachchu Mandal
Director
almost 13 years ago
Gautam Saha
Gautam Saha
Director
almost 13 years ago
Surajit Nandi
Surajit Nandi
Director
almost 13 years ago

Charges

0
28 December 2018
Union Bank Of India
5 Lak
24 December 2013
Bank Of India
1 Crore
28 December 2018
Others
0
24 December 2013
Bank Of India
0
28 December 2018
Others
0
24 December 2013
Bank Of India
0
28 December 2018
Others
0
24 December 2013
Bank Of India
0

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form CHG-4-24122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-12112019_signed
Optional Attachment-(1)-12112019
-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-08112019-signed
Form ADT-1-14102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-23022019
Form CHG-1-23022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190223