Company Information

CIN
Status
Date of Incorporation
13 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Jayesh Vora
Jayesh Vora
Director
over 2 years ago
Parimal Gunvantrai Ajmera
Parimal Gunvantrai Ajmera
Director/Designated Partner
almost 3 years ago

Past Directors

Nilesh Vora
Nilesh Vora
Director
almost 21 years ago

Documents

Form AOC-4-24112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-11112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Form AOC-4-28112016_signed
Directors report as per section 134(3)-22112016