Company Information

CIN
Status
Date of Incorporation
14 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bipinbhai Motibhai Patel
Bipinbhai Motibhai Patel
Director
over 14 years ago
Vasantiben Hirubhai Patel
Vasantiben Hirubhai Patel
Director
over 14 years ago

Documents

Form DPT-3-03112020_signed
Form DPT-3-18062020-signed
Form ADT-1-05012020_signed
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Copy of the intimation sent by company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form DPT-3-12072019
Form ADT-1-19112018_signed
Copy of the intimation sent by company-19112018
Copy of written consent given by auditor-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Copy of resolution passed by the company-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form INC-22-10012018_signed
Copies of the utility bills as mentioned above (not older than two months)-10012018
Copy of board resolution authorizing giving of notice-10012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018
Directors report as per section 134(3)-10112017
Copy of written consent given by auditor-10112017
List of share holders, debenture holders;-10112017
Copy of the intimation sent by company-10112017
Form AOC-4-10112017_signed