Company Information
CIN
Status
Date of Incorporation
25 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,140,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhinav Jaiswal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashutosh Jaiswal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anubhav Jaiswal
Director/Designated Partner
over 7 years ago
over 7 years ago
Tapasi Jaiswal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Poulomi Jaiswal
Director
over 7 years ago
over 7 years ago
Charges
28 August 2023
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-12102020-signed
Form DPT-3-26112019-signed
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form DIR-11-27042018_signed
Proof of dispatch-26042018
Optional Attachment-(1)-26042018
Notice of resignation;-26042018
Evidence of cessation;-26042018
Form DIR-12-26042018_signed
Notice of resignation filed with the company-26042018
Acknowledgement received from company-26042018
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Form DIR-12-27102017_signed
Letter of appointment;-22052017
Form DIR-12-22052017_signed