Company Information

CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Manav Jaiswal
Manav Jaiswal
Director/Designated Partner
over 2 years ago
Anupama Jaiswal
Anupama Jaiswal
Director/Designated Partner
about 8 years ago

Past Directors

Vikash Kumar Shukla
Vikash Kumar Shukla
Additional Director
about 5 years ago
Sanjay Jaiswal
Sanjay Jaiswal
Director
over 12 years ago
Nilendra Jaiswal
Nilendra Jaiswal
Director
over 12 years ago

Documents

Form DIR-12-23112020_signed
Optional Attachment-(1)-16112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Form ADT-3-21082019_signed
Resignation letter-20082019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-18122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017