Company Information

CIN
Status
Date of Incorporation
21 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Ashok Jaiswal
Rohit Ashok Jaiswal
Director
over 1 year ago

Past Directors

Rajan Kumar Jaiswal
Rajan Kumar Jaiswal
Additional Director
over 3 years ago
Raju Dadarao Jachak
Raju Dadarao Jachak
Additional Director
over 8 years ago
Bishal Jaiswal
Bishal Jaiswal
Additional Director
about 9 years ago
Niraj Jayaswal
Niraj Jayaswal
Director
over 12 years ago
Milind Vasant Bodhankar
Milind Vasant Bodhankar
Director
about 14 years ago
Piyush Prakashchandra Banthia
Piyush Prakashchandra Banthia
Director
about 14 years ago

Documents

Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Interest in other entities;-13032019
Notice of resignation;-13032019
Form DIR-12-13032019_signed
Optional Attachment-(1)-13032019
Evidence of cessation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Form INC-22-14062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Copy of board resolution authorizing giving of notice-14062018