Company Information
CIN
Status
Date of Incorporation
24 November 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
200,000
Directors
Sanjay Jaiswal
Director
almost 15 years ago
almost 15 years ago
Nisha Jaiswal
Director
about 15 years ago
about 15 years ago
Charges
31 May 2011
Icici Bank Limited
21 Lak
13 March 2020
Syndicate Bank
30 Lak
13 March 2020
Syndicate Bank
0
31 May 2011
Icici Bank Limited
0
13 March 2020
Syndicate Bank
0
31 May 2011
Icici Bank Limited
0
13 March 2020
Syndicate Bank
0
31 May 2011
Icici Bank Limited
0
13 March 2020
Syndicate Bank
0
31 May 2011
Icici Bank Limited
0
13 March 2020
Syndicate Bank
0
31 May 2011
Icici Bank Limited
0
Documents
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form ADT-1-30112018_signed
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
Copy of written consent given by auditor-30112018
Form ADT-3-29112018_signed
Resignation letter-29112018
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
