Company Information

CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,000,000

Directors

Nikunj Narsaria
Nikunj Narsaria
Director
almost 12 years ago
Bipin Kumar Shah
Bipin Kumar Shah
Director
almost 13 years ago

Documents

Form DPT-3-11042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form INC-22-17032018_signed
Copy of board resolution authorizing giving of notice-17032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Copies of the utility bills as mentioned above (not older than two months)-17032018
List of share holders, debenture holders;-11072017
Form MGT-7-11072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Directors report as per section 134(3)-05072017
Optional Attachment-(1)-05072017
Form AOC-4-05072017_signed
Directors report as per section 134(3)-16072016
List of share holders, debenture holders;-16072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072016
Form AOC-4-16072016_signed
Form MGT-7-16072016_signed
Form PAS-3-040316.OCT
List of allottees-040316.PDF
Resltn passed by the BOD-040316.PDF