Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
03 December 2013
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nikesh Jaiswal
Nikesh Jaiswal
Director/Designated Partner
over 2 years ago
Gulabi Devi Jaiswal
Gulabi Devi Jaiswal
Director
over 2 years ago

Past Directors

Ramchandra Soni
Ramchandra Soni
Additional Director
almost 12 years ago
Santosh Kumar Jaiswal
Santosh Kumar Jaiswal
Director
about 13 years ago

Documents

Form MSC-3-03092020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -11082020
Duly audited statement of financial position-11082020
Form MSC-3-13022020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30012020
Duly audited statement of financial position-30012020
Form ADT-3-12092017-signed
Resignation letter-11092017
Form DIR-12-02122016_signed
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20160906
Form MGT-14-29082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082016
Form ADT-1-28072016_signed
Copy of written consent given by auditor-28072016
Copy of the intimation sent by company-28072016
Copy of resolution passed by the company-28072016
Form DIR-11-26042016_signed
Evidence of cessation;-26042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Letter of appointment;-26042016
Notice of resignation;-26042016
Form DIR-12-26042016_signed
-26042016
Form DIR-12-050316.OCT
Interest in other entities-050316.PDF
Evidence of cessation-050316.PDF
Declaration of the appointee Director- in Form DIR-2-050316.PDF
Immunity Certificate under CLSS- 2014-070115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF