Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Rita Patel
Rita Patel
Director
over 7 years ago
Kokilaben Patel
Kokilaben Patel
Director
almost 11 years ago

Past Directors

Gopal Meghji Patel
Gopal Meghji Patel
Director
almost 11 years ago
Purushottam Patel
Purushottam Patel
Director
over 13 years ago
Ankit Patel
Ankit Patel
Director
over 13 years ago

Charges

0
01 October 2013
Reliance Capital Ltd
70 Lak
01 October 2013
Reliance Capital Ltd
0
01 October 2013
Reliance Capital Ltd
0
01 October 2013
Reliance Capital Ltd
0

Documents

Form DPT-3-21122020-signed
Form ADT-1-26112020_signed
Copy of written consent given by auditor-25112020
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Form CHG-4-30102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201030
Letter of the charge holder stating that the amount has been satisfied-29102020
Form DPT-3-30042020-signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form ADT-1-24082019_signed
-24082019
Copy of resolution passed by the company-24082019
Copy of written consent given by auditor-24082019
Copy of the intimation sent by company-24082019
Form ADT-3-19082019_signed
Resignation letter-19082019
Form DPT-3-28062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Acknowledgement received from company-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Form DIR-12-20062018_signed