Company Information

CIN
Status
Date of Incorporation
06 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,650,000
Authorised Capital
3,000,000

Directors

Rohit Jayaswal
Rohit Jayaswal
Managing Director
almost 2 years ago
Vimal Shaw
Vimal Shaw
Director
over 8 years ago
Mrinal Mridha
Mrinal Mridha
Director
almost 12 years ago

Past Directors

Anita Jayaswal
Anita Jayaswal
Director
about 11 years ago

Documents

Form MGT-7-19102020_signed
List of share holders, debenture holders;-15102020
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form DIR-11-02102020_signed
Form DIR-12-29092020_signed
Form DIR-11-28092020_signed
Form DIR-11-28092020_signed
Proof of dispatch-26092020
Notice of resignation;-26092020
Notice of resignation filed with the company-26092020
Evidence of cessation;-26092020
Acknowledgement received from company-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
List of share holders, debenture holders;-04092019
Directors report as per section 134(3)-04092019
Form MGT-7-04092019_signed
Form AOC-4-04092019_signed
Form INC-22-03082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082018
Optional Attachment-(1)-03082018
Copies of the utility bills as mentioned above (not older than two months)-03082018
Copy of board resolution authorizing giving of notice-03082018
Form DIR-12-17042017_signed