Company Information

CIN
Status
Date of Incorporation
09 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
590,000
Authorised Capital
750,000

Directors

Rekha Jaiswal
Rekha Jaiswal
Director/Designated Partner
over 7 years ago
Nikesh Kumar Jaiswal
Nikesh Kumar Jaiswal
Director
about 10 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 16 years ago

Past Directors

Sanjay Kumar Baitha
Sanjay Kumar Baitha
Director
about 10 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
almost 16 years ago
Samar Kumar Dey
Samar Kumar Dey
Director
almost 16 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 16 years ago

Documents

Form INC-28-03122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24112018
Form ADT-1-02112018_signed
Copy of written consent given by auditor-02112018
Copy of the intimation sent by company-02112018
Copy of resolution passed by the company-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-14-06072018_signed
Optional Attachment-(1)-06072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018
Proof of dispatch-03042018
Notice of resignation filed with the company-03042018
Form DIR-11-03042018_signed
Form DIR-12-21032018_signed
Evidence of cessation;-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Interest in other entities;-21032018
Notice of resignation;-21032018
Optional Attachment-(1)-21032018
Optional Attachment-(2)-21032018
Form ADT-1-20022018_signed
Copy of the intimation sent by company-20022018
Copy of written consent given by auditor-20022018
Copy of resolution passed by the company-20022018
Form ADT-3-09022018-signed
Resignation letter-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017