Company Information

CIN
Status
Date of Incorporation
31 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,598,000
Authorised Capital
10,000,000

Directors

Nisha Arvind Jayaswal
Nisha Arvind Jayaswal
Director/Designated Partner
about 8 years ago

Past Directors

Rita Ramesh Jayaswal
Rita Ramesh Jayaswal
Additional Director
over 8 years ago
Vishwas Vidyadhar Sahasrabhojanee
Vishwas Vidyadhar Sahasrabhojanee
Director
almost 21 years ago
Anshuman Anil Sahasrabhojanee
Anshuman Anil Sahasrabhojanee
Director
almost 21 years ago
Neelam Prasad
Neelam Prasad
Director
over 31 years ago
Radheshyam Prasad
Radheshyam Prasad
Director
over 31 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-15062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DPT-3-11072019
Evidence of cessation;-13032019
Notice of resignation;-13032019
Form DIR-12-13032019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-23012019
Form DIR-12-14012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-04122018_signed
Optional Attachment-(1)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Interest in other entities;-04122018
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed
List of share holders, debenture holders;-22012017
Directors report as per section 134(3)-22012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012017
Form ADT-1-12012017_signed