Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,900,000
Authorised Capital
4,900,000

Directors

Babubhai Jasmatbhai Golakia
Babubhai Jasmatbhai Golakia
Director
over 9 years ago
Sanjay Bhagvandas Punjabi
Sanjay Bhagvandas Punjabi
Director
over 9 years ago

Documents

Form INC-22-24062020_signed
Copies of the utility bills as mentioned above (not older than two months)-24062020
Copy of board resolution authorizing giving of notice-24062020
Optional Attachment-(1)-24062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of other Entity(s)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-19072019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form MGT-7-22122018_signed