Company Information

CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,983,000
Authorised Capital
15,000,000

Directors

Saloni Jaiswal
Saloni Jaiswal
Director/Designated Partner
over 2 years ago
Vishal Jaiswal
Vishal Jaiswal
Director
over 2 years ago
Kishan Jaiswal
Kishan Jaiswal
Director/Designated Partner
over 2 years ago
Virendra Prasad Jaiswal
Virendra Prasad Jaiswal
Additional Director
almost 3 years ago
Mamta Devi Agarwal
Mamta Devi Agarwal
Director
over 11 years ago

Charges

0
23 September 2017
Yes Bank Limited
1 Crore
23 September 2017
Yes Bank Limited
0
23 September 2017
Yes Bank Limited
0
23 September 2017
Yes Bank Limited
0

Documents

Form DPT-3-30062020-signed
Form INC-22-30062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Copy of board resolution authorizing giving of notice-30062020
Copies of the utility bills as mentioned above (not older than two months)-30062020
Optional Attachment-(1)-30062020
Notice of resignation;-29062020
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Notice of resignation;-26062020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Letter of the charge holder stating that the amount has been satisfied-14092019
Form CHG-4-14092019_signed
Form DPT-3-20072019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
Form ADT-3-20032019_signed
Resignation letter-20032019
Form MGT-7-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Form DIR-12-14122018_signed