Company Information

CIN
Status
Date of Incorporation
11 May 2010
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
830,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyansh Jaiswal
Divyansh Jaiswal
Director/Designated Partner
about 1 year ago
Bijay Kumar Jaiswal
Bijay Kumar Jaiswal
Director/Designated Partner
almost 2 years ago

Past Directors

Sandhya Jaiswal
Sandhya Jaiswal
Director
over 14 years ago

Charges

14 Crore
08 June 2017
State Bank Of India
17 Crore
09 June 2020
State Bank Of India
14 Crore
09 June 2020
State Bank Of India
0
08 June 2017
State Bank Of India
0
09 June 2020
State Bank Of India
0
08 June 2017
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-15122019_signed
Form AOC-4-07122019_signed
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Statement of Subsidiaries as per section 129 - Form AOC-1-01122019
Supplementary or Test audit report under section 143-02122019
Directors report as per section 134(3)-01122019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form CHG-4-29032019_signed
Letter of the charge holder stating that the amount has been satisfied-29032019
List of share holders, debenture holders;-11112018
Form MGT-7-11112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018
Form AOC - 4 CFS-28102018_signed
Form AOC-4-27102018_signed
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018