Company Information
CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Dinesh Patel
Director
about 13 years ago
about 13 years ago
Narmada Patel
Director
about 13 years ago
about 13 years ago
Past Directors
Ketan Patel
Director
about 13 years ago
about 13 years ago
Charges
01 August 2013
Bank Of Baroda
2 Crore
01 August 2013
Bank Of Baroda
0
01 August 2013
Bank Of Baroda
0
01 August 2013
Bank Of Baroda
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(4)-29112019
Form MGT-7-09072019_signed
Form AOC-4-08072019_signed
List of share holders, debenture holders;-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Form DPT-3-30062019
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-19122016_signed
List of share holders, debenture holders;-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form DIR-12-100316.OCT
Evidence of cessation-100316.PDF
Form DIR-11-280216.OCT
Optional Attachment 1-270216.PDF
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form23AC-190215 for the FY ending on-310314.OCT
FormSchV-160215 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310313.OCT
