Company Information

CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kshitiz Jaiswal
Kshitiz Jaiswal
Director/Designated Partner
about 8 years ago
Dhiraj Jaiswal
Dhiraj Jaiswal
Director/Designated Partner
almost 9 years ago

Past Directors

Ankit Jaiswal
Ankit Jaiswal
Director
almost 14 years ago
Bina Devi Jaiswal
Bina Devi Jaiswal
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
List of share holders, debenture holders;-07032019
Form MGT-7-07032019_signed
Form AOC-4-07032019_signed
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Optional Attachment-(1)-17042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Evidence of cessation;-17112017
Letter of appointment;-17112017
Notice of resignation;-17112017
Optional Attachment-(1)-17112017
Optional Attachment-(2)-17112017
Form DIR-12-17112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170303
Form MGT-14-02032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017
Optional Attachment-(1)-28022017
Altered memorandum of association-28022017
Altered articles of association-28022017
Optional Attachment-(2)-28022017
Notice of resignation;-24022017