Company Information

CIN
Status
Date of Incorporation
28 April 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,487,000
Authorised Capital
4,500,000

Directors

Cornel Swing
Cornel Swing
Director/Designated Partner
over 2 years ago
Deepak Jain
Deepak Jain
Director
over 14 years ago

Past Directors

Drishty Jaiswal
Drishty Jaiswal
Director
about 7 years ago
Shweta Jaiswal
Shweta Jaiswal
Director
about 10 years ago
Ajay Sharma
Ajay Sharma
Additional Director
over 14 years ago
Sarita Gupta
Sarita Gupta
Director
over 19 years ago

Documents

Form DIR-12-14022020_signed
Notice of resignation;-14022020
Optional Attachment-(1)-14022020
Evidence of cessation;-14022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-24102018_signed
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form DIR-12-14062018_signed
Optional Attachment-(2)-12062018
Optional Attachment-(1)-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Form DIR-12-05022018_signed
Form DIR-11-05022018_signed
Evidence of cessation;-29012018
Proof of dispatch-29012018
Acknowledgement received from company-29012018