Company Information

CIN
Status
Date of Incorporation
03 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravindra Jayaswal
Ravindra Jayaswal
Director/Designated Partner
over 1 year ago
Devidas Purnachandra Kale
Devidas Purnachandra Kale
Director/Designated Partner
about 6 years ago
Vidyasagar Prasad
Vidyasagar Prasad
Additional Director
about 11 years ago

Past Directors

Rohit Ashok Jaiswal
Rohit Ashok Jaiswal
Director
about 7 years ago
Radheshyam Prasad
Radheshyam Prasad
Additional Director
about 11 years ago
Sonal Jayaswal
Sonal Jayaswal
Director
almost 14 years ago
Manisha Manoj Jaiswal
Manisha Manoj Jaiswal
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Optional Attachment-(1)-05112020
Form AOC-4-05112020_signed
Form DPT-3-16102020-signed
Form ADT-1-09092020_signed
Copy of written consent given by auditor-09092020
Copy of the intimation sent by company-09092020
Copy of resolution passed by the company-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Evidence of cessation;-11032019
Notice of resignation;-11032019
Form DIR-12-11032019_signed
Optional Attachment-(1)-11032019
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Optional Attachment-(1)-01032019
Notice of resignation;-01032019
Interest in other entities;-01032019
Evidence of cessation;-01032019
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Form ADT-3-31082017-signed
Resignation letter-22082017
Optional Attachment-(1)-22082017
Resignation letter-14082017
Optional Attachment-(1)-14082017
Form MGT-7-10062017_signed
List of share holders, debenture holders;-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017