Company Information

CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,652,500
Authorised Capital
8,000,000

Directors

Pradip Jaiswal Narayan
Pradip Jaiswal Narayan
Director/Designated Partner
over 2 years ago
Kavita Jaiswal
Kavita Jaiswal
Director/Designated Partner
over 11 years ago

Past Directors

Kalpana Jaiswal
Kalpana Jaiswal
Director
over 10 years ago
Pawan Jaiswal Kumar
Pawan Jaiswal Kumar
Director
over 18 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-30112019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
List of share holders, debenture holders;-09032019
Directors report as per section 134(3)-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
Form AOC-4-09032019_signed
Form MGT-7-09032019_signed
Form DIR-12-24082018_signed
Optional Attachment-(1)-17082018
Evidence of cessation;-17082018
Declaration by first director-17082018
Notice of resignation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017