Company Information

CIN
Status
Date of Incorporation
22 March 2010
Listing Status
Listed
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
2,100,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Prakashbhai Kadvani
Ankit Prakashbhai Kadvani
Director
about 4 years ago
Sandipkumar Vallabhdas Makadia
Sandipkumar Vallabhdas Makadia
Director
over 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Optional Attachment-(1)-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Form AOC - 4 CFS-29122020_signed
Form AOC-4-29122020_signed
Proof of dispatch-05112020
Acknowledgement received from company-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Evidence of cessation;-05112020
Form DIR-11-05112020_signed
Form DIR-12-05112020_signed
Notice of resignation filed with the company-05112020
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC - 4 CFS-24102019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Acknowledgement received from company-22022019
Notice of resignation filed with the company-22022019