Company Information
CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
51,586,800
Authorised Capital
65,000,000
Directors
Saloni Jaiswal
Director
over 7 years ago
over 7 years ago
Virendra Prasad Jaiswal
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-05122020_signed
Form DPT-3-17062020-signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-06122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-04072019
Form GNL-2-14022019-signed
Form MGT-14-18012019-signed
Form PAS-3-17012019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16012019
Optional Attachment-(1)-16012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Copy of Board or Shareholders? resolution-16012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012019
Optional Attachment-(2)-16012019
Form MGT-14-15012019-signed
Optional Attachment-(1)-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11012019
Optional Attachment-(2)-11012019
Optional Attachment-(3)-11012019
Optional Attachment-(5)-11012019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form MGT-14-30112018_signed
Form DIR-12-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
