Company Information

CIN
Status
Date of Incorporation
14 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,885,000
Authorised Capital
1,900,000

Directors

Jyotirmayee Jaiswal
Jyotirmayee Jaiswal
Director
about 2 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 2 years ago
Kuldeep Jaiswal
Kuldeep Jaiswal
Director
over 3 years ago
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
almost 12 years ago

Past Directors

Ankit Jaiswal
Ankit Jaiswal
Director
over 8 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
almost 12 years ago
Jivan Jaiswal
Jivan Jaiswal
Director
almost 13 years ago
Chandra Bhushan Pandey
Chandra Bhushan Pandey
Director
almost 13 years ago
Bishwajit Karmakar
Bishwajit Karmakar
Director
almost 13 years ago
Mukta Goswami
Mukta Goswami
Director
over 16 years ago
Amrendra Kumar
Amrendra Kumar
Director
over 18 years ago
Gopal Jha
Gopal Jha
Director
over 20 years ago
Anamitra Bhattacharya
Anamitra Bhattacharya
Director
over 20 years ago

Documents

Form DIR-12-06022018_signed
Evidence of cessation;-06022018
Letter of appointment;-15112017
Interest in other entities;-15112017
Form DIR-12-15112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form INC-22-131215.OCT
Optional Attachment 1-121215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210115.PDF
Minutes of Meeting-210115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090115.PDF
Form MGT-14-090115.PDF
MoA - Memorandum of Association-090115.PDF
Copy of resolution-090115.PDF
Form 23B for period 010413 to 310314-011013.OCT
Copy of Board Resolution-081214.PDF
-011214.OCT
Form66-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF