Company Information

CIN
Status
Date of Incorporation
02 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Kumar Jayaswal
Deepak Kumar Jayaswal
Director
over 2 years ago
Anup Kumar Jayaswal
Anup Kumar Jayaswal
Director
over 2 years ago
Vaibhav Kathotia
Vaibhav Kathotia
Director/Designated Partner
over 2 years ago
Naresh Goel
Naresh Goel
Director
over 29 years ago

Past Directors

Varun Kathotia
Varun Kathotia
Director
over 17 years ago
Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
over 31 years ago

Documents

Form DPT-3-12062020-signed
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
Form DPT-3-03072019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Directors report as per section 134(3)-06062019
Form AOC-4-06062019_signed
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form MGT-7-151215.OCT
Form AOC-4-281115.OCT
Form ADT-1-151015.OCT
Form DIR-11-080415.OCT
Form DIR-12-280315.OCT
Evidence of cessation-280315.PDF
Form GNL.2-291114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF