Company Information

CIN
Status
Date of Incorporation
19 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Directors

Tulsi Patel
Tulsi Patel
Director/Designated Partner
over 5 years ago
Lata T Patel
Lata T Patel
Director/Designated Partner
about 7 years ago
Ashish Patel
Ashish Patel
Director/Designated Partner
almost 12 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form DIR-12-14092018_signed
Notice of resignation;-14092018
Optional Attachment-(1)-14092018
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Form DIR-12-27042017_signed
Evidence of cessation;-27042017
Notice of resignation;-27042017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016