Company Information

CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Usha Jaiswal
Usha Jaiswal
Director
about 2 years ago

Past Directors

Baibhav Kumar Gupta
Baibhav Kumar Gupta
Additional Director
over 4 years ago
Sneha Jaiswal
Sneha Jaiswal
Director
almost 13 years ago
Binit Jaiswal
Binit Jaiswal
Director
almost 13 years ago
Tarun Patel
Tarun Patel
Director
over 16 years ago
Binod Kumar Jaiswal
Binod Kumar Jaiswal
Director
almost 20 years ago

Charges

12 December 2022
Others
0
12 December 2022
Others
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-05022021_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form DIR-12-22112019_signed
Notice of resignation;-21112019
Notice of resignation filed with the company-21112019
Acknowledgement received from company-21112019
Evidence of cessation;-21112019
Form DIR-11-21112019_signed
Proof of dispatch-21112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
Form MGT-7-13032018_signed
List of share holders, debenture holders;-10032018
Notice of resignation;-24082017
Notice of resignation filed with the company-24082017
Evidence of cessation;-24082017