Company Information
CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
126,100
Authorised Capital
200,000
Directors
Ashish Vijaykumar Trivedi
Director/Designated Partner
about 10 years ago
about 10 years ago
Gajendra Vyas
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Ranjit Gupta
Director
over 13 years ago
over 13 years ago
Neeraj Kedia
Director
over 13 years ago
over 13 years ago
Pramod Kumar Sharma
Director
over 13 years ago
over 13 years ago
Amaraw Mal Kathotia
Director
over 13 years ago
over 13 years ago
Vijai Singh Kathotia
Director
over 13 years ago
over 13 years ago
Narayan Nandi
Director
over 15 years ago
over 15 years ago
Mukesh Kumar
Director
over 15 years ago
over 15 years ago
Documents
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form INC-22-24042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-15012019_signed
Form AOC - 4 CFS-01012019_signed
Form MGT-7-01012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of other Entity(s)-29122018
List of share holders, debenture holders;-28122018
Form ADT-1-11122017_signed
Copy of written consent given by auditor-09122017
Copy of resolution passed by the company-09122017
Copy of the intimation sent by company-09122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
