Company Information

CIN
Status
Date of Incorporation
12 July 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
367,200
Authorised Capital
400,000

Directors

Simrandeep Kaur
Simrandeep Kaur
Director
over 13 years ago
Binod Kumar Jaiswal
Binod Kumar Jaiswal
Director
over 13 years ago

Past Directors

Akash Jaiswal
Akash Jaiswal
Director
over 25 years ago
Biswanath Prasad Jaiswal
Biswanath Prasad Jaiswal
Director
over 25 years ago

Documents

List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Company CSR policy as per section 135(4)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Secretarial Audit Report-05122016
Form AOC-4-05122016_signed
Form ADT-1-140316.OCT
Form AOC-4-030116.OCT
Form MGT-7-301215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-161114.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310312.OCT
Form23AC-241013 for the FY ending on-310312.OCT
Form 2-030113.OCT
List of allottees-030113.PDF
Form 23B for period 010412 to 310313-041012.OCT
Form 5-131212.PDF
Proof of receipt of Central Government Order-131212.PDF
MoA - Memorandum of Association-131212.PDF
Form 5-091012.PDF
MoA - Memorandum of Association-091012.PDF
Optional Attachment 1-091012.PDF
Form 32-110912.OCT
Evidence of cessation-100912.PDF