Company Information

CIN
Status
Date of Incorporation
11 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,920,000
Authorised Capital
10,000,000

Directors

Dinesh Singhal
Dinesh Singhal
Additional Director
over 2 years ago
Bhagwan Lal Patel
Bhagwan Lal Patel
Director
over 19 years ago
Jayantilal Patel
Jayantilal Patel
Director
over 19 years ago

Past Directors

Chhagan Lal Patel
Chhagan Lal Patel
Director
over 19 years ago
Mukesh Devjee Patel
Mukesh Devjee Patel
Director
over 19 years ago

Documents

Form ADT-1-04042021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form ADT-3-31122020
Resignation letter-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022019
Supplementary or Test audit report under section 143-15022019
Form AOC - 4 CFS-15022019_signed
Form MGT-7-10012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018