Company Information

CIN
Status
Date of Incorporation
08 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Piyush Jaiswal
Piyush Jaiswal
Director/Designated Partner
over 2 years ago
Inder Jaiswal
Inder Jaiswal
Director/Designated Partner
over 2 years ago
Smita Jaiswal
Smita Jaiswal
Director/Designated Partner
about 8 years ago

Past Directors

Jitendra Jaiswal
Jitendra Jaiswal
Director
over 14 years ago

Charges

71 Lak
29 December 2017
Yes Bank Limited
71 Lak
29 December 2017
Yes Bank Limited
0
29 December 2017
Yes Bank Limited
0
29 December 2017
Yes Bank Limited
0

Documents

Form DPT-3-10122020_signed
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Form DPT-3-17062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-08082019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
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
List of share holders, debenture holders;-28122018
Instrument(s) of creation or modification of charge;-20012018
Form CHG-1-20012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180120
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form DIR-12-21122017_signed
Declaration by first director-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017