Company Information

CIN
Status
Date of Incorporation
15 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000

Directors

Abhinav Jaiswal
Abhinav Jaiswal
Director/Designated Partner
over 2 years ago
Anubhav Jaiswal
Anubhav Jaiswal
Director/Designated Partner
about 7 years ago
Rajinder Singh Sidhu
Rajinder Singh Sidhu
Director
over 14 years ago
Tapasi Jaiswal
Tapasi Jaiswal
Director
over 14 years ago

Past Directors

Prasanta Mukherjee
Prasanta Mukherjee
Additional Director
about 14 years ago

Charges

29 Lak
12 February 2021
Hdfc Bank Limited
29 Lak
12 February 2021
Hdfc Bank Limited
0
12 February 2021
Hdfc Bank Limited
0
12 February 2021
Hdfc Bank Limited
0
12 February 2021
Hdfc Bank Limited
0
12 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-12102020-signed
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DIR-12-03102019_signed
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Interest in other entities;-06122018
Notice of resignation;-06122018
Form DIR-12-06122018_signed
Evidence of cessation;-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form DIR-12-13102018_signed
Notice of resignation;-02052018
Form DIR-12-02052018_signed
Evidence of cessation;-02052018
Acknowledgement received from company-02052018
Optional Attachment-(1)-02052018
Form DIR-11-02052018_signed
Proof of dispatch-02052018
Notice of resignation filed with the company-02052018