Company Information

CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
3,000,000
Authorised Capital
6,200,000

Directors

Arunkumar Ramprasad Jaiswal
Arunkumar Ramprasad Jaiswal
Director/Designated Partner
over 2 years ago
Bikash Adhikary
Bikash Adhikary
Director
about 8 years ago

Past Directors

Rohit Ashok Jaiswal
Rohit Ashok Jaiswal
Additional Director
over 8 years ago
Ashok Shreeram Jaiswal
Ashok Shreeram Jaiswal
Additional Director
over 8 years ago
Arun Nath
Arun Nath
Director
over 15 years ago
Susanta Dolui
Susanta Dolui
Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Evidence of cessation;-01022020
Form DIR-12-01022020_signed
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190810
Proof of dispatch-26042019
Notice of resignation filed with the company-26042019
Form DIR-11-26042019_signed
Acknowledgement received from company-26042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Declaration by first director-25042019
Form DIR-12-25042019_signed
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form DIR-12-30102017_signed
Optional Attachment-(3)-10082017
Optional Attachment-(5)-10082017
Letter of appointment;-10082017
Optional Attachment-(1)-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Form DIR-12-10082017_signed
Optional Attachment-(4)-10082017
Declaration by first director-10082017
Optional Attachment-(2)-10082017
Interest in other entities;-10082017