Company Information

CIN
Status
Date of Incorporation
01 October 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
100,000

Directors

Bharat M Bhayani
Bharat M Bhayani
Director/Designated Partner
about 2 years ago
Keyur Majmudar
Keyur Majmudar
Director/Designated Partner
over 2 years ago
Ritu Majmudar
Ritu Majmudar
Director/Designated Partner
over 2 years ago

Past Directors

Kirti Kumar Anantrai Mehta
Kirti Kumar Anantrai Mehta
Director
over 12 years ago
Ashok Vasani
Ashok Vasani
Director
over 12 years ago
Amit Srivastava
Amit Srivastava
Director
about 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
about 13 years ago

Documents

Form DPT-3-09062020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-29032018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-29122016_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form MGT-7-14112016_signed
List of share holders, debenture holders;-13112016
Form AOC-4-271215.OCT
Form MGT-7-051215.OCT
Form ADT-1-091015.OCT
FormSchV-071114 for the FY ending on-310314.OCT