Company Information

CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Manav Jaiswal
Manav Jaiswal
Director/Designated Partner
over 2 years ago
Deepak Kumar Shaw
Deepak Kumar Shaw
Director
almost 12 years ago

Past Directors

Sanjay Jaiswal
Sanjay Jaiswal
Director
over 12 years ago
Nilendra Jaiswal
Nilendra Jaiswal
Director
over 12 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Form ADT-3-21082019_signed
Resignation letter-20082019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Evidence of cessation;-18122017
Optional Attachment-(1)-18122017
Notice of resignation;-18122017
Form DIR-12-18122017_signed
Form MGT-7-26112016_signed