Company Information

CIN
Status
Date of Incorporation
18 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Jaiswal
Vishal Jaiswal
Director/Designated Partner
about 1 year ago
Akash Jaiswal
Akash Jaiswal
Director/Designated Partner
almost 2 years ago
Ram Chandra Jaiswal
Ram Chandra Jaiswal
Director
over 9 years ago

Past Directors

Akash Jaiswal
Akash Jaiswal
Director
almost 8 years ago
Arjun Shaw .
Arjun Shaw .
Director
over 12 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-3-17062019_signed
Resignation letter-17062019
Form DIR-12-22022019_signed
Proof of dispatch-22022019
Optional Attachment-(2)-22022019
Optional Attachment-(1)-22022019
Notice of resignation filed with the company-22022019
Form DIR-11-22022019_signed
Notice of resignation;-22022019
Acknowledgement received from company-22022019
Evidence of cessation;-22022019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form DIR-12-28022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Optional Attachment-(1)-28022017
Letter of appointment;-28022017
Form AOC-4-29112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016