Company Information
CIN
Status
Date of Incorporation
12 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
824,000
Authorised Capital
1,000,000
Directors
Shivam Jaiswal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satish Kumar Jaiswal
Director
almost 3 years ago
almost 3 years ago
Past Directors
Anjana Gupta
Additional Director
over 5 years ago
over 5 years ago
Radheshyam Jaiswal
Director
about 15 years ago
about 15 years ago
Charges
30 April 2014
Hdb Financial Services Limited
1 Crore
30 April 2014
Hdb Financial Services Limited
0
30 April 2014
Hdb Financial Services Limited
0
Documents
Form ADT-1-11082020_signed
Copy of the intimation sent by company-11082020
Copy of resolution passed by the company-11082020
Copy of written consent given by auditor-11082020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Evidence of cessation;-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Form DPT-3-29062020-signed
List of share holders, debenture holders;-24012020
Form MGT-7-24012020_signed
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Form AOC-4-22012020_signed
Form MGT-7-29052017_signed
Form 20B-29052017_signed
Annual return as per schedule V of the Companies Act,1956-27052017
List of share holders, debenture holders;-27052017
Form AOC-4-10032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Directors report as per section 134(3)-07032017
List of share holders, debenture holders;-01032017
Form MGT-7-01032017_signed
Form AOC-4-16022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Directors report as per section 134(3)-15022017
Form ADT-1-17012017_signed
