Company Information

CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
810,000
Authorised Capital
1,000,000

Directors

Abhinav Jaiswal
Abhinav Jaiswal
Director/Designated Partner
over 2 years ago
Anubhav Jaiswal
Anubhav Jaiswal
Director/Designated Partner
over 7 years ago
Tapasi Jaiswal
Tapasi Jaiswal
Director
about 20 years ago

Documents

Form DPT-3-12112020-signed
Form DPT-3-25112019-signed
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
List of share holders, debenture holders;-15102018
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
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form DIR-12-13102018_signed
Form DIR-12-26042018_signed
Evidence of cessation;-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Acknowledgement received from company-26042018
Notice of resignation filed with the company-26042018
Optional Attachment-(1)-26042018
Proof of dispatch-26042018
Notice of resignation;-26042018
Form DIR-11-26042018_signed
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-13012018_signed
Form MGT-7-09012018_signed