Company Information

CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,400,000
Authorised Capital
7,500,000

Directors

Avishek Jaiswal
Avishek Jaiswal
Director
over 5 years ago
Mewa Lal Jaiswal
Mewa Lal Jaiswal
Director/Designated Partner
over 5 years ago

Past Directors

Janardan Sharma
Janardan Sharma
Director
over 8 years ago
Ashish Bhalotia Kumar
Ashish Bhalotia Kumar
Additional Director
over 10 years ago
Rajeev Kumar Sharma
Rajeev Kumar Sharma
Director
over 11 years ago
Anand Sharma
Anand Sharma
Director
over 11 years ago
Krishna Kanhaiya Banka
Krishna Kanhaiya Banka
Director
almost 16 years ago
Deepak Jain
Deepak Jain
Director
almost 16 years ago

Documents

Form INC-22-03102020_signed
Optional Attachment-(1)-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Form DIR-12-25082020_signed
Notice of resignation;-24082020
Evidence of cessation;-24082020
Optional Attachment-(1)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-14082020_signed
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of resolution passed by the company-19092018