Company Information

CIN
Status
Date of Incorporation
10 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Kirit Amritlal Sheth
Kirit Amritlal Sheth
Beneficial Owner
over 15 years ago
Ramesh Amritlal Sheth
Ramesh Amritlal Sheth
Director
over 15 years ago

Past Directors

Dipak Das
Dipak Das
Director
over 15 years ago
Ashalata Pal
Ashalata Pal
Director
over 15 years ago

Documents

Form ADT-1-10092020_signed
Copy of written consent given by auditor-09092020
Copy of the intimation sent by company-09092020
Copy of resolution passed by the company-09092020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC - 4 CFS-20112019_signed
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form BEN - 2-16092019_signed
Declaration under section 90-12092019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Form ADT-3-02042019_signed
Resignation letter-02042019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Form AOC - 4 CFS-02112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018