Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
560,000
Authorised Capital
600,000

Directors

Ashwini Prabhu
Ashwini Prabhu
Director/Designated Partner
over 2 years ago
Udai Vijaypur Prabhakar
Udai Vijaypur Prabhakar
Director/Designated Partner
over 2 years ago
Mitadar Prabhu
Mitadar Prabhu
Director
over 13 years ago

Past Directors

Gopal Biyala
Gopal Biyala
Director
over 15 years ago

Documents

Form DIR-12-14012020-signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Evidence of cessation;-24122019
Form MGT-7-16122019_signed
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
List of share holders, debenture holders;-30112019
Supplementary or Test audit report under section 143-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Optional Attachment-(1)-30112019
Evidence of cessation;-30112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10082018
Supplementary or Test audit report under section 143-10082018
Form AOC - 4 CFS-10082018_signed