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
Jitendra Chaudhery
Jitendra Chaudhery
Director/Designated Partner
over 15 years ago

Past Directors

Sanjay Sakharam Gurav
Sanjay Sakharam Gurav
Additional Director
over 6 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Director
over 15 years ago
Laxmikant Gaggar
Laxmikant Gaggar
Director
over 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 15 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-20082020_signed
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19082020
List of share holders, debenture holders;-19082020
Supplementary or Test audit report under section 143-19082020
Form AOC-4-19082020_signed
Form AOC - 4 CFS-19082020
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Supplementary or Test audit report under section 143-29012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012019
Form AOC - 4 CFS-29012019_signed
Form AOC-4-29012019_signed
Directors report as per section 134(3)-28012019