Company Information

CIN
Status
Date of Incorporation
27 March 2000
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
253,950
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minu Jaiswal
Minu Jaiswal
Director/Designated Partner
over 1 year ago
Vivek Jaiswal
Vivek Jaiswal
Director/Designated Partner
over 1 year ago

Past Directors

Harshvardhan Jaiswal
Harshvardhan Jaiswal
Director
about 4 years ago

Charges

0
26 July 2002
Canara Bank
20 Lak
26 July 2002
Canara Bank
0
26 July 2002
Canara Bank
0

Documents

Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Company CSR policy as per section 135(4)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016