Company Information

CIN
Status
Date of Incorporation
22 May 2010
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

Jayeshkumar Ramanlal Shah
Jayeshkumar Ramanlal Shah
Director
over 2 years ago

Past Directors

Sanjay Sakharam Gurav
Sanjay Sakharam Gurav
Additional Director
over 6 years ago
Loknath Sahu
Loknath Sahu
Director
over 15 years ago
Laxmikant Gaggar
Laxmikant Gaggar
Director
over 15 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
over 15 years ago
Arabind Gupta
Arabind Gupta
Director
over 15 years ago

Documents

Form DPT-3-23122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Directors report as per section 134(3)-18082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18082020
Supplementary or Test audit report under section 143-18082020
List of share holders, debenture holders;-18082020
Form AOC - 4 CFS-18082020_signed
Form AOC-4-18082020_signed
Form MGT-7-18082020_signed
Form DIR-12-13082020_signed
Form DPT-3-19062020-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-21072019
Evidence of cessation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Supplementary or Test audit report under section 143-18122018
Form AOC - 4 CFS-18122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018