Company Information
CIN
Status
Date of Incorporation
21 May 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Manish Kumar Jaiswal
Director
almost 10 years ago
almost 10 years ago
Bimla Jaiswal
Director
over 11 years ago
over 11 years ago
Devyani Manish Jaiswal
Director
over 11 years ago
over 11 years ago
Charges
25 August 2023
Hdfc Bank Limited
0
25 August 2023
Hdfc Bank Limited
0
25 August 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-18062020-signed
Form AOC-4-15122019_signed
Form MGT-7-06122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-11072019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Copy of resolution passed by the company-27032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
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
Form AOC-4-29122018_signed
Form ADT-1-19072018_signed
Copy of resolution passed by the company-17072018
Copy of the intimation sent by company-17072018
Copy of written consent given by auditor-17072018
Form ADT-3-20062018-signed
Resignation letter-18062018
Form AOC-4-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Company CSR policy as per section 135(4)-11012018
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Form INC-22-13092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092017
