Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vishal Jaiswal
Vishal Jaiswal
Additional Director
over 10 years ago
Bijay Kumar Jaiswal
Bijay Kumar Jaiswal
Director
almost 14 years ago
Poonam Gupta
Poonam Gupta
Director
almost 14 years ago

Documents

Form MGT-14-17112016_signed
Form PAS-3-16112016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112016
Copy of Board or Shareholders? resolution-15112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112016
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form23AC-031115 for the FY ending on-310313.OCT
Form23AC-131015 for the FY ending on-310314.OCT
FormSchV-131015 for the FY ending on-310313.OCT
FormSchV-131015 for the FY ending on-310314.OCT
Form AOC-4-131015.OCT
Form ADT-1-111015.OCT
Form MGT-7-101015.OCT
Form DIR-12-110615.OCT
Declaration of the appointee Director- in Form DIR-2-100615.PDF
Letter of Appointment-100615.PDF
Optional Attachment 1-100615.PDF
Optional Attachment 2-100615.PDF
MoA - Memorandum of Association-260112.PDF
AoA - Articles of Association-260112.PDF
Acknowledgement of Stamp Duty MoA payment-270112.PDF
Acknowledgement of Stamp Duty AoA payment-270112.PDF
Certificate of Incorporation-270112.PDF
Form 1-260112.PDF
Form 18-260112-260112.PDF
Form 32-260112-260112.PDF