Company Information

CIN
Status
Date of Incorporation
27 July 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,810,000
Authorised Capital
5,000,000

Directors

Bharti Ashwinkumar Dhanak
Bharti Ashwinkumar Dhanak
Director
about 11 years ago
Pritesh Shah Narendrabhai
Pritesh Shah Narendrabhai
Director
over 17 years ago
Dipesh Hasmukhrai Trivedi
Dipesh Hasmukhrai Trivedi
Director
over 17 years ago

Documents

Form DPT-3-30062020-signed
Form ADT-1-29112019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form MGT-14-05122019_signed
Altered memorandum of association-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(1)-05122019
Form AOC - 4 CFS-27112019_signed
Form AOC-4-27112019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form ADT-1-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Form DPT-3-09112019-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form INC-22-14062019_signed
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form ADT-3-07062019_signed
Resignation letter-07062019