Company Information

CIN
Status
Date of Incorporation
13 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Past Directors

Rachit Pinakin Shah
Rachit Pinakin Shah
Director
over 18 years ago
Jitesh Dineshchandra Gandhi
Jitesh Dineshchandra Gandhi
Director
over 21 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Form MGT-14-15062020_signed
Optional Attachment-(1)-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Declaration by first director-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form DIR-12-15062020_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-16072019_signed
Declaration under section 90-16072019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-27112018_signed