Company Information

CIN
Status
Date of Incorporation
18 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

Chiragbhai Ratilal Prajapati
Chiragbhai Ratilal Prajapati
Director/Designated Partner
about 5 years ago
Bharatbhai Jakshibhai Raval
Bharatbhai Jakshibhai Raval
Director
almost 13 years ago

Past Directors

Babulal Jethalal Parmar
Babulal Jethalal Parmar
Director
almost 13 years ago
Praveen Kumar
Praveen Kumar
Director
over 15 years ago
Nanda Dulal Das
Nanda Dulal Das
Director
over 15 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Form DIR-12-24082020_signed
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Notice of resignation;-21082020
Evidence of cessation;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Declaration by first director-21082020
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed