Company Information

CIN
Status
Date of Incorporation
23 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
485,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyotirmayee Jaiswal
Jyotirmayee Jaiswal
Director/Designated Partner
over 1 year ago
Kuldeep Jaiswal
Kuldeep Jaiswal
Director/Designated Partner
almost 6 years ago

Past Directors

Shubham Jaiswal
Shubham Jaiswal
Director
almost 10 years ago
Ankit Jaiswal
Ankit Jaiswal
Director
almost 10 years ago
Jivan Jaiswal
Jivan Jaiswal
Director
almost 12 years ago
Chandra Bhushan Pandey
Chandra Bhushan Pandey
Director
almost 12 years ago
Jyoti Devi Jaiswal
Jyoti Devi Jaiswal
Director
over 15 years ago
Sandeep Jaiswal
Sandeep Jaiswal
Director
over 15 years ago
Ramvarzim .
Ramvarzim .
Director
almost 19 years ago
Satyadeo Prasad
Satyadeo Prasad
Director
almost 19 years ago

Documents

Form MGT-7-07012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 29-12-2020
Optional Attachment-(1)-30112019 marked as defective by Registrar on 29-12-2020
Form AOC-4-14122019_signed marked as defective by Registrar on 29-12-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 29-12-2020
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
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-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form DIR-12-12062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Declaration by first director-24042019
Form MGT-7-30112016_signed