Company Information

CIN
Status
Date of Incorporation
03 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 October 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hetal Dimpal Shah
Hetal Dimpal Shah
Director
over 14 years ago
Dimpal Vahalchand Shah
Dimpal Vahalchand Shah
Director/Designated Partner
over 14 years ago

Past Directors

Durga Dass Singh
Durga Dass Singh
Director
about 12 years ago

Documents

Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form DIR-12-11112019_signed
Notice of resignation;-11112019
Evidence of cessation;-11112019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
Optional Attachment-(1)-16082018
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
Optional Attachment-(1)-21102017
Copy of resolution passed by the company-21102017
Copy of the intimation sent by company-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed