Company Information

CIN
Status
Date of Incorporation
03 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
998,500
Authorised Capital
1,000,000

Directors

Vina Jaiswal
Vina Jaiswal
Director
over 15 years ago
Rajesh Kumar Jaiswal
Rajesh Kumar Jaiswal
Director
over 15 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-31052019_signed
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181221
Form MGT-14-18122018-signed
Optional Attachment-(5)-18122018
Optional Attachment-(4)-18122018
Optional Attachment-(3)-18122018
Optional Attachment-(2)-18122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
Altered memorandum of association-18122018
Altered articles of association-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Altered memorandum of association-20112018
Optional Attachment-(2)-20112018
Optional Attachment-(1)-20112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
Altered articles of association-20112018