Company Information
CIN
Status
Date of Incorporation
07 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,549,260
Authorised Capital
23,800,000
Directors
Nagesh Maganlal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Vithaldas Patel
Director
over 2 years ago
over 2 years ago
Documents
Form PAS-3-22122020_signed
Copy of Board or Shareholders? resolution-22122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Form PAS-3-03102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Copy of Board or Shareholders? resolution-29092020
Form SH-7-24092020-signed
Optional Attachment-(3)-21092020
Altered memorandum of assciation;-21092020
Copy of the resolution for alteration of capital;-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Form MGT-14-17092020_signed
Optional Attachment-(3)-17092020
Altered memorandum of association-17092020
Optional Attachment-(2)-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(1)-17092020
Form INC-28-20032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04032020
Optional Attachment-(1)-04032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012020
Supplementary or Test audit report under section 143-14012020
Form AOC - 4 CFS-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Optional Attachment-(1)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form MGT-7-17122019_signed
