Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Samir Sajjan Patodia
Samir Sajjan Patodia
Director/Designated Partner
over 2 years ago
Manisha Sudhir Patodia
Manisha Sudhir Patodia
Director/Designated Partner
almost 3 years ago

Past Directors

Amit Periwal
Amit Periwal
Director
over 15 years ago
Manish Saraf
Manish Saraf
Director
over 15 years ago

Documents

Supplementary or Test audit report under section 143-19102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102020
Form AOC - 4 CFS-19102020_signed
Optional Attachment-(2)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Optional Attachment-(1)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Supplementary or Test audit report under section 143-12102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102019
Form AOC - 4 CFS-12102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form DPT-3-21062019-signed
Optional Attachment-(1)-15052019
Auditor?s certificate-15052019
Form INC-22-05042019_signed
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018