Company Information

CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Akash Jaiswal
Akash Jaiswal
Director
over 2 years ago
Chandan Jaiswal
Chandan Jaiswal
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Jaiswal
Ramesh Jaiswal
Director
almost 12 years ago
Ramchet Shaw
Ramchet Shaw
Director
almost 12 years ago
Shankar Kumar Singhania
Shankar Kumar Singhania
Director
over 15 years ago
Alok Kumar Pandey
Alok Kumar Pandey
Director
over 15 years ago

Documents

Form ADT-3-24122020_signed
Resignation letter-21122020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-12112018_signed
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Optional Attachment-(1)-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Interest in other entities;-15092018
Notice of resignation;-15092018
List of share holders, debenture holders;-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed