Company Information

CIN
Status
Date of Incorporation
05 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
20,000,000

Directors

Paresh Navinchandra Vipani
Paresh Navinchandra Vipani
Director/Designated Partner
about 2 years ago
Ajay Uttamchand Goda
Ajay Uttamchand Goda
Director/Designated Partner
over 19 years ago

Past Directors

Rajesh Manharkant Udani
Rajesh Manharkant Udani
Additional Director
about 3 years ago
Aashwiin Shah
Aashwiin Shah
Director
over 19 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form DPT-3-11072019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form SH-7-15022017-signed
Optional Attachment-(2)-14022017
Optional Attachment-(1)-14022017
Copy of Board resolution authorizing redemption of redeemable preference shares;-14022017
Form MGT-14-13022017_signed
Optional Attachment-(1)-13022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022017
List of share holders, debenture holders;-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed