Company Information
CIN
Status
Date of Incorporation
07 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Naresh Lalchand Parekh
Additional Director
over 9 years ago
over 9 years ago
Ajit Lalchand Parekh
Additional Director
over 9 years ago
over 9 years ago
Anil Modi
Director
over 14 years ago
over 14 years ago
Pravin Bhatt
Director
over 14 years ago
over 14 years ago
Ramendra Kumar Singh
Director
over 14 years ago
over 14 years ago
Dinesh Singh
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-14-13012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
Optional Attachment-(1)-10012018
Form AOC - 4 CFS-04122017_signed
Directors report as per section 134(3)-02122017
Supplementary or Test audit report under section 143-02122017
Optional Attachment-(1)-02122017
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012017
Supplementary or Test audit report under section 143-27012017
Form AOC - 4 CFS-27012017_signed
Form AOC-4-25012017_signed
Directors report as per section 134(3)-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
List of share holders, debenture holders;-21012017
Form MGT-7-21012017_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-120316.OCT
Form DIR-11-130815.OCT
Form DIR-11-110815.OCT
Form DIR-12-060815.OCT
Evidence of cessation-060815.PDF