Company Information

CIN
Status
Date of Incorporation
06 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,400,000
Authorised Capital
3,400,000

Directors

Vishal Atulbhai Patel
Vishal Atulbhai Patel
Director/Designated Partner
over 6 years ago
Chandresh Chandrashankar Vyas
Chandresh Chandrashankar Vyas
Additional Director
over 11 years ago
Harimohan Namdev
Harimohan Namdev
Director
about 12 years ago

Past Directors

Nitin Bipinkumar Parmar
Nitin Bipinkumar Parmar
Director
over 10 years ago
Navneet Manoharlal Kothari
Navneet Manoharlal Kothari
Additional Director
over 10 years ago
Arifkhan Aiyubkhan Pathan
Arifkhan Aiyubkhan Pathan
Additional Director
about 11 years ago
Mahesh Lavjibhai Lathia
Mahesh Lavjibhai Lathia
Additional Director
over 11 years ago
Sunny Kashyap
Sunny Kashyap
Director
over 14 years ago
Shaan Kumar Sharma
Shaan Kumar Sharma
Director
about 15 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
about 15 years ago
Sharvan Sharma
Sharvan Sharma
Director
about 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
about 15 years ago

Documents

Form STK-2-11102021-signed
Optional Attachment-(2)-13062019
-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
-12062019
-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
-31052019
Notice of resignation;-03052019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Declaration by first director-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Form AOC-4(XBRL)-11122018_signed
Form MGT-7-11122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082018
Form AOC-4(XBRL)-02082018_signed
Form AOC-4(XBRL)-12072018_signed
Form MGT-7-12072018_signed
Copy of MGT-8-06072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072018
List of share holders, debenture holders;-06072018