Company Information

CIN
Status
Date of Incorporation
07 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
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

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

Past Directors

Sree Ram Jaiswal
Sree Ram Jaiswal
Additional Director
about 3 years ago
Gita Jaiswal
Gita Jaiswal
Additional Director
about 3 years ago
Harshvardhan Jaiswal
Harshvardhan Jaiswal
Director
about 4 years ago

Documents

Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-29102018
Company CSR policy as per section 135(4)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form23AC-270715 for the FY ending on-310314.OCT