Company Information

CIN
Status
Date of Incorporation
24 October 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
3,280,000
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jyotirmayee Jaiswal
Jyotirmayee Jaiswal
Director/Designated Partner
over 1 year ago
Sanjay Kumar Bhalotia
Sanjay Kumar Bhalotia
Director/Designated Partner
over 1 year ago
Kailash Bihari
Kailash Bihari
Director/Designated Partner
about 2 years ago

Past Directors

Sandeep Jaiswal
Sandeep Jaiswal
Director
almost 16 years ago
Kuldeep Jaiswal
Kuldeep Jaiswal
Director
about 17 years ago
Pramod Dayal Rungta
Pramod Dayal Rungta
Director
about 17 years ago
Gopal Jha
Gopal Jha
Director
over 19 years ago
Ramvarzim .
Ramvarzim .
Director
over 19 years ago

Documents

Evidence of cessation;-17092020
Form DIR-12-17092020_signed
Notice of resignation;-17092020
Form ADT-1-19082020_signed
List of share holders, debenture holders;-19082020
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
Optional Attachment-(1)-19082020
Form MGT-7-19082020_signed
Directors report as per section 134(3)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Form AOC-4-13082020_signed
Form MGT-7-12072018_signed
List of share holders, debenture holders;-10072018
Optional Attachment-(1)-10072018
Form AOC-4-10072018_signed
Form AOC-4-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form AOC-4-030216.OCT
Form MGT-7-290116.OCT
Form MGT-14-190215.OCT
Copy of resolution-190215.PDF
Form ADT-1-020215.OCT
Form23AC-191214 for the FY ending on-310314.OCT
Form66-181214 for the FY ending on-310314.OCT
FormSchV-091214 for the FY ending on-310314-Revised-1.OCT
FormSchV-271114 for the FY ending on-310314.OCT