Company Information
CIN
Status
Date of Incorporation
05 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shivam Patel
Director
over 12 years ago
over 12 years ago
Kishor Patel
Director
over 12 years ago
over 12 years ago
Ganga Ram Patel
Director
over 12 years ago
over 12 years ago
Past Directors
Sailesh Patel
Director
over 12 years ago
over 12 years ago
Manish Kumar Dhandhania
Director
almost 13 years ago
almost 13 years ago
Bijay Kumar Barik
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-22072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-09062019
Copy of the intimation sent by company-09062019
Copy of resolution passed by the company-09062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016
Form INC-22-270216.OCT
Form AOC-4-080116.OCT
Form MGT-7-010116.OCT
Form23AC-011114 for the FY ending on-310314.OCT
