Company Information

CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Akash Jaiswal
Akash Jaiswal
Director
over 2 years ago
Chandan Jaiswal
Chandan Jaiswal
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Jaiswal
Ramesh Jaiswal
Director
almost 12 years ago
Ramchet Shaw
Ramchet Shaw
Director
almost 12 years ago
Depankar Roy
Depankar Roy
Director
over 15 years ago
Animesh Sekhawat
Animesh Sekhawat
Director
over 15 years ago

Documents

Form ADT-3-29122020_signed
Resignation letter-21122020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-16112018_signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Evidence of cessation;-16092018
Notice of resignation;-16092018
Form DIR-12-16092018_signed
Optional Attachment-(1)-15092018
Form DIR-12-15092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Interest in other entities;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed