Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rikesh Jaiswal
Rikesh Jaiswal
Director
over 2 years ago
Vishal Jaiswal
Vishal Jaiswal
Director
about 14 years ago

Past Directors

Dharmendra Jaiswal
Dharmendra Jaiswal
Additional Director
over 9 years ago

Documents

Form DPT-3-01032021-signed
Auditor?s certificate-23022021
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form DPT-3-13102020-signed
Form ADT-1-17092020_signed
Optional Attachment-(1)-15092020
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
List of share holders, debenture holders;-10092020
Form INC-22-20042019_signed
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
List of share holders, debenture holders;-03042019
List of share holders, debenture holders;-22112017