Company Information

CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Past Directors

Shubham Patil
Shubham Patil
Additional Director
almost 10 years ago
Sanjay Shankar Patil
Sanjay Shankar Patil
Whole Time Director
over 11 years ago
Madhukar Sonaba Bhagat
Madhukar Sonaba Bhagat
Whole Time Director
over 11 years ago
Nirmala Sanjay Patil
Nirmala Sanjay Patil
Director
over 15 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Copy of MGT-8-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form DPT-3-29062019
Copy of MGT-8-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form DIR-12-30112018_signed
Evidence of cessation;-30112018
Notice of resignation;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Copy of MGT-8-23112017
Form MGT-7-23112017_signed
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017