Company Information

CIN
Status
Date of Incorporation
14 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
Damajibhai Dhanjibhai Paghadal
Damajibhai Dhanjibhai Paghadal
Director/Designated Partner
almost 8 years ago
Arun Kumar Shaw
Arun Kumar Shaw
Director
almost 15 years ago

Past Directors

Trishulaben Damjibhai Paghadal
Trishulaben Damjibhai Paghadal
Director
almost 8 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 DIR-12-05032021_signed
Form GNL-2-08012021-signed
Form ADT-1-11122020_signed
Directors report as per section 134(3)-10122020
Supplementary or Test audit report under section 143-10122020
Copy of resolution passed by the company-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122020
Copy of written consent given by auditor-10122020
List of share holders, debenture holders;-10122020
Form AOC - 4 CFS-10122020_signed
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Optional Attachment-(2)-26112020
Optional Attachment-(3)-26112020
Optional Attachment-(1)-26112020
Form ADT-1-20082020_signed
Copy of resolution passed by the company-19082020
Copy of written consent given by auditor-19082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122019
Supplementary or Test audit report under section 143-07122019
Form AOC - 4 CFS-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019