Company Information

CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Akash Jaiswal
Akash Jaiswal
Director/Designated Partner
about 9 years ago
Ashok Kumar Jamuwal
Ashok Kumar Jamuwal
Director
almost 14 years ago

Past Directors

Asis Kumar Dey
Asis Kumar Dey
Director
almost 12 years ago

Documents

Form INC-28-26112019-signed
Form GNL-2-23092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20092019
Optional Attachment-(1)-30082019
Form ADT-1-01062019_signed
Optional Attachment-(3)-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Notice of resignation;-03102016
Evidence of cessation;-03102016
Form DIR-12-03102016_signed
Optional Attachment-(1)-03102016
Letter of appointment;-03102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Directors report as per section 134(3)-27082016
Form MGT-7-27082016_signed
Form AOC-4-27082016_signed