Company Information

CIN
Status
Date of Incorporation
28 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,520,000
Authorised Capital
6,000,000

Directors

Chiragbhai Ratilal Prajapati
Chiragbhai Ratilal Prajapati
Director/Designated Partner
about 5 years ago
Bharatbhai Jakshibhai Raval
Bharatbhai Jakshibhai Raval
Director
over 14 years ago

Past Directors

Babulal Jethalal Parmar
Babulal Jethalal Parmar
Director
over 14 years ago
Tripurari Dubey
Tripurari Dubey
Director
about 15 years ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director
over 16 years ago
Gaurav Maheshwari .
Gaurav Maheshwari .
Director
almost 19 years ago
Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director
almost 19 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Optional Attachment-(2)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form ADT-1-14102020_signed
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Notice of resignation;-21082020
Optional Attachment-(1)-21082020
Evidence of cessation;-21082020
Optional Attachment-(2)-21082020
Declaration by first director-21082020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018