Company Information
CIN
Status
Date of Incorporation
08 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mayurbhai Kanjibhai Gopani
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Utpal Devjibhai Charola
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Pradipbhai Narbherambhai Kalariya
Director
over 8 years ago
over 8 years ago
Chandramohan Ramcharan Sharma
Director
almost 10 years ago
almost 10 years ago
Pravin Mulchand Malviya
Director
almost 10 years ago
almost 10 years ago
Ravjibhai Vashrambhai Gujarati
Director
over 11 years ago
over 11 years ago
Suresh Bastiram Malviya
Director
over 11 years ago
over 11 years ago
Rameshkumar Trikamjibhai Surani
Director
over 11 years ago
over 11 years ago
Vibha Vivekanand Jha
Director
over 13 years ago
over 13 years ago
Vivekanand Jha
Director
over 13 years ago
over 13 years ago
Michael Menass
Managing Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Supplementary or Test audit report under section 143-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Directors report as per section 134(3)-29102018
Form AOC - 4 CFS-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112017
Directors report as per section 134(3)-15112017
Statement of Subsidiaries as per section 129 - Form AOC-1-15112017
Supplementary or Test audit report under section 143-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC - 4 CFS-15112017_signed
Form AOC-4-15112017_signed
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Form ADT-1-30082017_signed
Copy of the intimation sent by company-30082017
Copy of resolution passed by the company-30082017
Copy of written consent given by auditor-30082017
Proof of dispatch-20052017