Company Information

CIN
Status
Date of Incorporation
05 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
26,295,910
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Munnan Kumar Jaiswal
Munnan Kumar Jaiswal
Additional Director
over 1 year ago
Vidyasagar Prasad
Vidyasagar Prasad
Additional Director
about 6 years ago
Abhijeet Jayaswal
Abhijeet Jayaswal
Director
over 13 years ago

Past Directors

Ashok Krishna Prasad
Ashok Krishna Prasad
Additional Director
about 11 years ago
Radheshyam Prasad
Radheshyam Prasad
Additional Director
over 11 years ago
Sanjay Dey
Sanjay Dey
Director
over 13 years ago
Sonal Jayaswal
Sonal Jayaswal
Director
almost 14 years ago
Manisha Manoj Jaiswal
Manisha Manoj Jaiswal
Director
almost 14 years ago

Documents

Form ADT-1-28102020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Form DPT-3-16102020-signed
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181027
Form MGT-14-26102018-signed
Altered articles of association-09102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Altered memorandum of association-09102018
Optional Attachment-(1)-09102018
Form INC-22-02102018_signed
Form AOC-4-02102018_signed
Form MGT-14-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
Copies of the utility bills as mentioned above (not older than two months)-30082018
Copy of board resolution authorizing giving of notice-30082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018