Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
765,000
Authorised Capital
800,000

Directors

Ashwini Prabhu
Ashwini Prabhu
Director/Designated Partner
over 2 years ago
Udai Vijaypur Prabhakar
Udai Vijaypur Prabhakar
Director/Designated Partner
over 2 years ago
Mitadar Prabhu
Mitadar Prabhu
Director
over 13 years ago

Past Directors

Sharad Kumar Hisaria
Sharad Kumar Hisaria
Director
over 15 years ago
Jyoti Arun Udani
Jyoti Arun Udani
Director
over 15 years ago

Documents

Form DIR-12-14012020-signed
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Evidence of cessation;-24122019
Form DIR-12-16122019_signed
Form AOC-4-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Form AOC - 4 CFS-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Evidence of cessation;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10082018
Form AOC - 4 CFS-10082018_signed