Company Information

CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
16,800,000
Authorised Capital
17,000,000

Directors

Avneesh Jayaswal
Avneesh Jayaswal
Director/Designated Partner
over 2 years ago

Past Directors

Rita Ramesh Jayaswal
Rita Ramesh Jayaswal
Additional Director
over 10 years ago
Ritika Ramesh Jayaswal
Ritika Ramesh Jayaswal
Director
over 18 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
almost 20 years ago

Documents

Form DPT-3-21122020-signed
Auditor?s certificate-29092020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Supplementary or Test audit report under section 143-22122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122017
Form AOC - 4 CFS-22122017_signed
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC - 4 CFS-20052017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11052017