Company Information

CIN
Status
Date of Incorporation
10 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minal Doshi
Minal Doshi
Director/Designated Partner
over 1 year ago
Sandip Sharma
Sandip Sharma
Director/Designated Partner
over 7 years ago
Dharmesh Chandrakant Doshi
Dharmesh Chandrakant Doshi
Director
over 11 years ago

Past Directors

Manish Dhandhania
Manish Dhandhania
Director
over 14 years ago
Sumit Bhartia
Sumit Bhartia
Director
over 14 years ago

Charges

02 August 2023
Others
0
02 August 2023
Others
0
02 August 2023
Others
0
02 August 2023
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-27042020-signed
Form ADT-1-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form ADT-1-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form AOC-4-02102018_signed
Form MGT-7-29092018_signed
Form MGT-14-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-05092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Form AOC-4-06092017_signed
List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
Form DIR-12-01092017_signed