Company Information

CIN
Status
Date of Incorporation
02 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Parvin Patel
Parvin Patel
Director
over 2 years ago
Vanita Patel
Vanita Patel
Director/Designated Partner
over 2 years ago

Past Directors

Karshandas Manjibhai Patel
Karshandas Manjibhai Patel
Director
over 12 years ago
Gautam S Patel
Gautam S Patel
Director
almost 22 years ago
Sanjay Patel
Sanjay Patel
Director
almost 22 years ago

Documents

Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form DPT-3-10122019-signed
Form DIR-12-11102019_signed
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form DIR-12-26032019_signed
Notice of resignation filed with the company-26032019
Form DIR-11-26032019_signed
Evidence of cessation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Proof of dispatch-26032019
Acknowledgement received from company-26032019
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
Optional Attachment-(2)-26032019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed