Company Information

CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Jaitu Yaswant
Jaitu Yaswant
Director/Designated Partner
about 6 years ago
Ravindra Bhikhubhai Panchal
Ravindra Bhikhubhai Panchal
Director/Designated Partner
over 7 years ago
Arun Kumar Shaw
Arun Kumar Shaw
Director
almost 15 years ago

Past Directors

Richa Ravindra Panchal
Richa Ravindra Panchal
Director
over 7 years ago
Rohit Roy
Rohit Roy
Director
over 10 years ago
Kiran Devi Pandey
Kiran Devi Pandey
Director
over 10 years ago
Sunil Prajapati
Sunil Prajapati
Director
almost 15 years ago

Documents

Form GNL-2-08012021-signed
Form ADT-1-08122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter of extension of financial year or AGM-08122020
Directors report as per section 134(3)-08122020
Supplementary or Test audit report under section 143-08122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122020
Form DIR-12-08122020_signed
Form AOC - 4 CFS-08122020_signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(3)-26112020
Form ADT-1-20082020_signed
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Supplementary or Test audit report under section 143-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019