Company Information

CIN
Status
Date of Incorporation
07 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
20,300,000
Authorised Capital
25,000,000

Directors

Karmshila Jaiswal
Karmshila Jaiswal
Director/Designated Partner
over 2 years ago
Vijay Kumar Jaiswal
Vijay Kumar Jaiswal
Director
almost 13 years ago

Past Directors

Sabari Chowdhury
Sabari Chowdhury
Director
almost 13 years ago

Documents

Form DPT-3-31122020-signed
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
List of share holders, debenture holders;-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form PAS-3-10042018_signed
Copy of Board or Shareholders? resolution-10042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042018
Form SH-7-09042018-signed
Optional Attachment-(1)-06042018
Copy of the resolution for alteration of capital;-06042018
Altered memorandum of assciation;-06042018
Altered memorandum of assciation;-29032018
Copy of the resolution for alteration of capital;-29032018
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017