Company Information

CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Balkrishna Balasaria
Balkrishna Balasaria
Director/Designated Partner
over 2 years ago
Poonam Balasaria
Poonam Balasaria
Director/Designated Partner
almost 6 years ago
Bhavin Shah
Bhavin Shah
Director/Designated Partner
almost 13 years ago

Past Directors

Deepak Balasaria
Deepak Balasaria
Director
about 13 years ago

Documents

Form DIR-12-31122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form DIR-12-200116.OCT
Optional Attachment 1-150116.PDF
Letter of Appointment-150116.PDF
Declaration of the appointee Director- in Form DIR-2-150116.PDF