Company Information

CIN
Status
Date of Incorporation
05 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hitesh Daulatlal Shah
Hitesh Daulatlal Shah
Director
over 2 years ago
Rupa H Shah
Rupa H Shah
Director
almost 16 years ago

Past Directors

Samir Singh
Samir Singh
Director
almost 16 years ago
Santosh Vyas
Santosh Vyas
Director
almost 16 years ago

Documents

Form DPT-3-12062020-signed
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Directors report as per section 134(3)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
List of share holders, debenture holders;-09122019
Form DPT-3-26062019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
List of share holders, debenture holders;-07052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
Form ADT-1-04052018_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
-01052018
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018