Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
855,000
Authorised Capital
1,000,000

Directors

Saileshkumar Shivlal Panchal
Saileshkumar Shivlal Panchal
Director/Designated Partner
over 5 years ago
Sanjaykumar Pundriklal Patel
Sanjaykumar Pundriklal Patel
Director/Designated Partner
over 8 years ago
Rajendrasingh Madansingh Chauhan
Rajendrasingh Madansingh Chauhan
Director
over 18 years ago

Past Directors

Sanjaykumar Bharatbhai Kothary
Sanjaykumar Bharatbhai Kothary
Director
over 8 years ago
Jaydeep Bharatbhai Kothary
Jaydeep Bharatbhai Kothary
Director
over 11 years ago
Nareshkumar Govindlal Darji
Nareshkumar Govindlal Darji
Director
over 18 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-23062020-signed
Optional Attachment-(1)-09032020
Form DIR-12-09032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Form ADT-1-23112019_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-31072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-10052018
Optional Attachment-(2)-10052018
Notice of resignation;-10052018
Form DIR-12-10052018_signed
Evidence of cessation;-10052018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed