Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Suresh Jaiswal
Suresh Jaiswal
Director
over 2 years ago
Ramesh Jaiswal
Ramesh Jaiswal
Director
about 6 years ago

Past Directors

Mahendra Kumar Pachlangia
Mahendra Kumar Pachlangia
Director
almost 15 years ago
Manoj Sharma
Manoj Sharma
Director
almost 15 years ago
Ajit Sharma
Ajit Sharma
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form INC-22-22012020_signed
Form MGT-14-22012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Copy of board resolution authorizing giving of notice-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Notice of resignation;-07012020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-23102019
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-19092018