Company Information
CIN
Status
Date of Incorporation
03 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,008,000
Authorised Capital
3,100,000
Directors
Pawan Jaiswal
Director
over 2 years ago
over 2 years ago
Varun Jaiswal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sushil Rai
Director
over 15 years ago
over 15 years ago
Shamboo Bhowmick
Director
almost 19 years ago
almost 19 years ago
Charges
06 March 2014
Bank Of India
3 Crore
06 March 2014
Bank Of India
0
06 March 2014
Bank Of India
0
06 March 2014
Bank Of India
0
Documents
Form DIR-12-08012021_signed
Evidence of cessation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DPT-3-23042020-signed
Form ADT-1-13012020_signed
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
Copy of written consent given by auditor-25122019
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Copy of resolution passed by the company-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form MGT-7-09122016_signed
List of share holders, debenture holders;-06122016
Form AOC-4-02122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
