Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
450,000
Authorised Capital
450,000

Directors

Avishek Jaiswal
Avishek Jaiswal
Director
over 5 years ago
Mewa Lal Jaiswal
Mewa Lal Jaiswal
Director/Designated Partner
over 5 years ago

Past Directors

Krishna Kanhaiya Banka
Krishna Kanhaiya Banka
Director
over 7 years ago
Janardan Sharma
Janardan Sharma
Director
over 7 years ago
Basant Singh
Basant Singh
Director
over 9 years ago
Prakash Chand Bagercha
Prakash Chand Bagercha
Additional Director
over 10 years ago
Naveen Kumar Bagrecha
Naveen Kumar Bagrecha
Additional Director
over 10 years ago
Jay Shankar Yadav
Jay Shankar Yadav
Director
over 11 years ago
Swati Agrawal
Swati Agrawal
Director
over 15 years ago
Ashutosh Narayan Mehta
Ashutosh Narayan Mehta
Director
over 15 years ago

Documents

Form INC-22-30092020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(2)-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Form DIR-12-25082020_signed
Optional Attachment-(1)-24082020
Evidence of cessation;-24082020
Notice of resignation;-24082020
Optional Attachment-(1)-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(2)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-14082020_signed
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
List of share holders, debenture holders;-29052019
Form MGT-7-04062019_signed
Form AOC-4-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Directors report as per section 134(3)-29052019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form DIR-11-29092018_signed