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 499/-

Directors

Ankit Prakashbhai Kadvani
Ankit Prakashbhai Kadvani
Director
over 4 years ago
Sandipkumar Vallabhdas Makadia
Sandipkumar Vallabhdas Makadia
Director
almost 10 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