Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,100,000
Authorised Capital
3,200,000

Directors

Ravindra Jayaswal
Ravindra Jayaswal
Director/Designated Partner
about 2 years ago
Shambhu Jaiswal
Shambhu Jaiswal
Director/Designated Partner
over 2 years ago

Past Directors

Mukul Jaiswal
Mukul Jaiswal
Director
about 12 years ago
Kamal Kanti Bakhandi
Kamal Kanti Bakhandi
Additional Director
over 15 years ago
Purnna Chandra Barik
Purnna Chandra Barik
Additional Director
over 15 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
over 15 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 15 years ago

Documents

List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Optional Attachment-(1)-11082020
List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
List of share holders, debenture holders;-04052018
Directors report as per section 134(3)-04052018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042016
Copies of the utility bills as mentioned above (not older than two months)-26042016
Copy of board resolution authorizing giving of notice-26042016
Form MGT-7-251115.OCT
Form AOC-4-081115.OCT
Form DIR-12-161015.OCT
Form ADT-1-091015.OCT
Form DIR-12-200615.OCT
Declaration of the appointee Director- in Form DIR-2-200615.PDF
Evidence of cessation-200615.PDF
Interest in other entities-200615.PDF
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314.OCT
-311014.OCT