Company Information

CIN
Status
Date of Incorporation
07 October 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manoj Jayantilal Patel
Manoj Jayantilal Patel
Director/Designated Partner
over 2 years ago
Manoj J Patel
Manoj J Patel
Beneficial Owner
almost 6 years ago
Yash Patel
Yash Patel
Director/Designated Partner
about 8 years ago

Past Directors

Jayantilal G Patel
Jayantilal G Patel
Director
about 28 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-25122019_signed
Declaration under section 90-20122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form DIR-12-05022018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form DIR-12-13122016_signed
Form DIR-11-13122016_signed
Proof of dispatch-09122016
Notice of resignation filed with the company-09122016
Acknowledgement received from company-09122016
Optional Attachment-(1)-09122016
Evidence of cessation;-06122016
Notice of resignation;-06122016
Form DIR-12-02122016_signed