Company Information

CIN
Status
Date of Incorporation
07 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
06 September 2023
Paid Up Capital
620,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sapna Jaiswal
Sapna Jaiswal
Director/Designated Partner
over 1 year ago
Har Prasad Jaiswal
Har Prasad Jaiswal
Director/Designated Partner
over 1 year ago
Vikas Jaiswal
Vikas Jaiswal
Director/Designated Partner
over 11 years ago

Past Directors

Badrinath Shaw
Badrinath Shaw
Director
almost 13 years ago
Parwati Devi Gupta
Parwati Devi Gupta
Director
almost 13 years ago
Ashok Singhania
Ashok Singhania
Director
about 13 years ago
Sarbajit Prasad
Sarbajit Prasad
Director
about 15 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
List of share holders, debenture holders;-14092019
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Form DPT-3-20072019
Form MGT-14-08032019_signed
Altered memorandum of association-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-12082017
Form MGT-7-12082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Directors report as per section 134(3)-11082017
Form AOC-4-11082017_signed
Altered memorandum of association-08062017