Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sudhirkumar Balwantrai Charkhawala
Sudhirkumar Balwantrai Charkhawala
Director/Designated Partner
over 2 years ago
Animesh Pravinchandra Gajjar
Animesh Pravinchandra Gajjar
Director
almost 14 years ago

Past Directors

Chandresh Kantilal Modi
Chandresh Kantilal Modi
Director
almost 14 years ago
Pawan Kumar Purohit
Pawan Kumar Purohit
Director
over 15 years ago
Anil Kumar Purohit
Anil Kumar Purohit
Director
over 15 years ago

Documents

Form DPT-3-19112020-signed
Form ADT-1-08012020_signed
Copy of written consent given by auditor-08012020
Copy of the intimation sent by company-08012020
Copy of resolution passed by the company-08012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-3-11112019_signed
Resignation letter-11112019
Form DIR-12-21102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-15042019
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018