Company Information

CIN
Status
Date of Incorporation
08 January 1960
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mita Ajay Patel
Mita Ajay Patel
Director/Designated Partner
about 2 years ago

Past Directors

Gaurang Harshadbhai Patel
Gaurang Harshadbhai Patel
Additional Director
over 7 years ago
Hiral Ajay Patel
Hiral Ajay Patel
Whole Time Director
almost 14 years ago
Ajay Kumar Patel
Ajay Kumar Patel
Director
almost 34 years ago

Documents

Form MGT-7-21012024_signed
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form ADT-1-30102023
Form AOC-4-04112023_signed
Copy of written consent given by auditor-30102023
Copy of the intimation sent by company-30102023
Copy of resolution passed by the company-30102023
List of share holders, debenture holders;-02112023
Form PAS-6-16092023_signed
Form ADT-1-28082023_signed
Form ADT-1-05042023_signed
Copy of resolution passed by the company-05042023
Copy of written consent given by auditor-05042023
Copy of the intimation sent by company-05042023
Optional Attachment-(1)-05042023
Form ADT-3-21022023_signed
Resignation letter-21022023
Form PAS-6-08112022
List of share holders, debenture holders;-29092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022
Directors report as per section 134(3)-29092022
Form MGT-7-29092022_signed
Form AOC-4-29092022_signed
Form DPT-3-27062022_signed
Optional Attachment-(1)-27062022
Form MR-1-27052022_signed
Copy of shareholders resolution-27052022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27052022
Form PAS-6-19042022_signed