Company Information

CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amrita Jaiswal
Amrita Jaiswal
Director/Designated Partner
over 2 years ago
Mukesh Jaiswal
Mukesh Jaiswal
Director/Designated Partner
about 9 years ago
Santosh Kumar Jaiswal
Santosh Kumar Jaiswal
Director
about 13 years ago

Past Directors

Ramchandra Soni
Ramchandra Soni
Additional Director
almost 12 years ago
Gulabi Devi Jaiswal
Gulabi Devi Jaiswal
Director
about 13 years ago

Documents

Form MSC-3-07082020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -14072020
Duly audited statement of financial position-14072020
Form MSC-3-13022020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30012020
Duly audited statement of financial position-30012020
Form ADT-3-13092017-signed
Resignation letter-11092017
Form DIR-12-03122016_signed
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20160906
Form MGT-14-29082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082016
Form ADT-1-28072016_signed
Copy of written consent given by auditor-28072016
Copy of resolution passed by the company-28072016
Copy of the intimation sent by company-28072016
Form DIR-12-27042016_signed
Form DIR-11-27042016_signed
Evidence of cessation;-27042016
Notice of resignation;-27042016
Letter of appointment;-27042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
-27042016
Form DIR-12-050316.OCT
Interest in other entities-050316.PDF
Evidence of cessation-050316.PDF
Declaration of the appointee Director- in Form DIR-2-050316.PDF
Immunity Certificate under CLSS- 2014-070115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF