Company Information

CIN
Status
Date of Incorporation
10 April 2007
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
15 September 2023
Paid Up Capital
4,652,500
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Jaiswal Narayan
Pradip Jaiswal Narayan
Director/Designated Partner
over 1 year ago
Kavita Jaiswal
Kavita Jaiswal
Director/Designated Partner
over 10 years ago

Past Directors

Kalpana Jaiswal
Kalpana Jaiswal
Director
over 9 years ago
Pawan Jaiswal Kumar
Pawan Jaiswal Kumar
Director
almost 18 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-30112019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
List of share holders, debenture holders;-09032019
Directors report as per section 134(3)-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
Form AOC-4-09032019_signed
Form MGT-7-09032019_signed
Form DIR-12-24082018_signed
Optional Attachment-(1)-17082018
Evidence of cessation;-17082018
Declaration by first director-17082018
Notice of resignation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017