Company Information

CIN
Status
Date of Incorporation
12 December 2006
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minu Jaiswal
Minu Jaiswal
Director/Designated Partner
over 1 year ago
Vivek Jaiswal
Vivek Jaiswal
Director/Designated Partner
over 1 year ago

Past Directors

Sree Ram Jaiswal
Sree Ram Jaiswal
Director
over 5 years ago
Gita Jaiswal
Gita Jaiswal
Director
over 14 years ago
Sumedh Jaiswal
Sumedh Jaiswal
Director
about 18 years ago
Neha Sumedh Jaiswal
Neha Sumedh Jaiswal
Director
about 18 years ago

Documents

Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form e-CODS-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form 23AC-30032018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-290315.PDF
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-261111 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310311.OCT