Company Information

CIN
Status
Date of Incorporation
10 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,615,000
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chiresh Champalalji Sanghvi
Chiresh Champalalji Sanghvi
Director/Designated Partner
over 1 year ago
Haresh Kalyanji Chheda
Haresh Kalyanji Chheda
Additional Director
over 5 years ago

Past Directors

Hiralal Maity
Hiralal Maity
Director
almost 13 years ago
Debabrata Naskar
Debabrata Naskar
Director
almost 13 years ago

Documents

Form DPT-3-12102020-signed
Form ADT-1-11092020_signed
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-18112019-signed
Optional Attachment-(2)-11052019
Optional Attachment-(1)-11052019
Notice of resignation;-11052019
Form DIR-12-11052019_signed
Evidence of cessation;-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Optional Attachment-(3)-11052019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017