Company Information

CIN
Status
Date of Incorporation
03 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 October 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hetal Dimpal Shah
Hetal Dimpal Shah
Director
over 15 years ago
Dimpal Vahalchand Shah
Dimpal Vahalchand Shah
Director/Designated Partner
over 15 years ago

Past Directors

Durga Dass Singh
Durga Dass Singh
Director
about 13 years ago

Documents

Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form DIR-12-11112019_signed
Notice of resignation;-11112019
Evidence of cessation;-11112019
Optional Attachment-(1)-29102019
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 AOC-4-29102019_signed
List of share holders, debenture holders;-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
Optional Attachment-(1)-16082018
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
Optional Attachment-(1)-21102017
Copy of resolution passed by the company-21102017
Copy of the intimation sent by company-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed