Company Information

CIN
Status
Date of Incorporation
07 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
5,000,000

Directors

Jyoti Jayaswal
Jyoti Jayaswal
Director
over 2 years ago
Lakshya Jayaswal Jayaswal
Lakshya Jayaswal Jayaswal
Director
almost 3 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Director
over 12 years ago

Past Directors

Jyoti Prakash Har
Jyoti Prakash Har
Director
over 12 years ago
Barun Prasad Singh
Barun Prasad Singh
Director
over 12 years ago
Deepak Kumar Jayaswal
Deepak Kumar Jayaswal
Director
over 12 years ago
Anup Kumar Jayaswal
Anup Kumar Jayaswal
Director
over 12 years ago

Documents

Form ADT-1-20112019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form DIR-12-10012017_signed
Form DIR-11-10012017_signed
Acknowledgement received from company-09012017
Evidence of cessation;-09012017
Notice of resignation filed with the company-09012017
Notice of resignation;-09012017
Proof of dispatch-09012017
Optional Attachment-(1)-09012017
Form AOC-4-17112016_signed