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MERIDIAN DEVCON PRIVATE LIMITED

CIN: U70109WB2011PTC162069 As on: 2026-07-13

MERIDIAN DEVCON PRIVATE LIMITED (CIN: U70109WB2011PTC162069) is a Private company incorporated on 26 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 800000.00.

MERIDIAN DEVCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERIDIAN DEVCON PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of MERIDIAN DEVCON PRIVATE LIMITED are ANIL GADIA, SUNIL GADIA, and RAJKAMAL DUTTA.

MERIDIAN DEVCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC162069 and its registration number is 162069. Users may contact MERIDIAN DEVCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERIDIAN DEVCON PRIVATE LIMITED is MERIDIAN PLAZA, 209, C. R. AVENUE 4TH FLOOR, , KOLKATA, West Bengal, India - 700006.

Current status of MERIDIAN DEVCON PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

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ZaubaCorp's company report for MERIDIAN DEVCON includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MERIDIAN DEVCON pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MERIDIAN DEVCON
DIN Director Name Designation Appointment Date
00553301 ANIL GADIA Director 2011-04-26
00553411 SUNIL GADIA Director 2011-04-26
03584427 RAJKAMAL DUTTA Director 2012-10-06
Past Directors & Key Managerial Personnel of MERIDIAN DEVCON
DIN Director Name Designation Appointment Date Cessation
05298437 KAJAL KUMAR SINHA Director - 2017-11-28
Other Directorships of ANIL GADIA
Company Name CIN Designation Appointment Date Cessation
SQUAREMARK PROPERTY MANAGEMENT LLP AAC-8518 Designated Partner 2014-10-28 Ongoing
LAKHDATAR VASTU LLP AAR-2146 Designated Partner - 2021-09-23
SQUAREMARK & ABHISHEK PROJECT LLP ABZ-0388 Designated Partner 2022-11-14 Ongoing
SQUARE LAND MANAGEMENT LLP ACD-7901 Designated Partner 2023-11-06 Ongoing
SQUAREMARK HOMES PROJECTS LLP ACF-2770 Designated Partner 2024-02-02 Ongoing
SQUAREMARK URBANA PROJECTS LLP ACG-4003 Designated Partner 2024-04-03 Ongoing
SQUAREMARK INFRA CONTRACTORS PRIVATE LIMITED U15122WB2013PTC197021 Director 2013-09-05 Ongoing
SHREE SHYAM KNITEX PVT LTD U18101WB1996PTC079418 Director 2021-11-11 Ongoing
SHREE SHYAM KNITEX PVT LTD U18101WB1996PTC079418 Director - 2018-04-30
GADIA ASSOCIATES PVT LTD U18109WB1985PTC039560 Director - 2022-05-09
APLOMB CONSTRUCTIONS PRIVATE LIMITED U45400WB2014PTC201959 Director - 2015-03-28
CALGARY MERCHANTS PVT.LTD. U51109WB1995PTC069177 Director - 2018-07-24
PARTAKE EXPORTS PRIVATE LIMITED U51109WB1996PTC082031 Director - 2022-06-03
AISHWARYA COMMERCIAL COMPANY PRIVATE LIMITED U51109WB1997PTC083970 Director - 2014-02-01
AXON MARKETING PRIVATE LIMITED U51109WB1998PTC086434 Director 2011-03-07 Ongoing
FOFFIL EXIM PRIVATE LIMITED U52100WB2010PTC149187 Director - 2022-05-18
ELPRO VINIYOG PVT LTD U67120WB1996PTC076529 Director 2023-08-31 Ongoing
NET GURU INCENT PRIVATE LIMITED U70100WB2011PTC159801 Additional Director - 2023-09-29
NET GURU INCENT PRIVATE LIMITED U70100WB2011PTC159801 Director 2021-12-16 Ongoing
SQUAREMARK HOMES PRIVATE LIMITED U70102WB2016PTC209090 Additional Director - 2021-11-25
SQUAREMARK HOMES PRIVATE LIMITED U70102WB2016PTC209090 Director 2020-09-28 Ongoing
SQUAREMARK HOMES PRIVATE LIMITED U70102WB2016PTC209090 Director - 2018-06-23
MANOHAR INFRAPROPERTIES PRIVATE LIMITED U70109WB2009PTC138928 Director 2015-07-27 Ongoing
MAA MANASA INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC160679 Director 2011-03-14 Ongoing
OM PADMINI PRIYA PROJECTS PRIVATE LIMITED U70109WB2011PTC161253 Director 2011-03-28 Ongoing
SRINIVAAS INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC161263 Director 2011-03-28 Ongoing
SPN INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC169878 Director - 2015-03-24
MAGNA INDUSTRIAL PARK PRIVATE LIMITED U70109WB2022PTC250919 Director - 2023-09-12
MAGNA STAR INDUSTRIAL ZONE PRIVATE LIMITED U70109WB2022PTC250953 Director - 2023-09-13
NOVONEXT INDUSTRIAL ZONE PRIVATE LIMITED U70109WB2022PTC254735 Director 2023-08-26 Ongoing
NOVONEXT WAREHOUSING PRIVATE LIMITED U70109WB2022PTC254845 Director - 2023-09-08
NOVONEXT LOGISTICS PRIVATE LIMITED U70109WB2022PTC255001 Director - 2023-09-09
MILLENNIUM SYSTEL PRIVATE LIMITED U72200WB2000PTC091481 Director - 2010-04-16
RAJNANDITA MILK & FOODS PRIVATE LIMITED U74110WB2012PTC179538 Director - 2017-09-14
NET GURU LIMITED U74210WB1987PLC042968 Director 2018-08-31 Ongoing
EEVA LIGHTS PRIVATE LIMITED U74999WB2012PTC185655 Additional Director - 2016-09-30
EEVA LIGHTS PRIVATE LIMITED U74999WB2012PTC185655 Director 2016-09-30 Ongoing
MERIDIAN SPLENDORA FLAT OWNERS ASSOCIATION U85300WB2021NPL243487 Director 2021-03-02 Ongoing
Other Directorships of SUNIL GADIA
Company Name CIN Designation Appointment Date Cessation
SQUAREMARK PROPERTY MANAGEMENT LLP AAC-8518 Designated Partner 2014-10-28 Ongoing
SQUAREMARK INFRA CONTRACTORS PRIVATE LIMITED U15122WB2013PTC197021 Director 2013-09-05 Ongoing
SHREE SHYAM KNITEX PVT LTD U18101WB1996PTC079418 Director 2021-11-11 Ongoing
SHREE SHYAM KNITEX PVT LTD U18101WB1996PTC079418 Director - 2018-04-30
GADIA ASSOCIATES PVT LTD U18109WB1985PTC039560 Director 2000-06-14 Ongoing
CALGARY MERCHANTS PVT.LTD. U51109WB1995PTC069177 Director - 2018-07-24
PARTAKE EXPORTS PRIVATE LIMITED U51109WB1996PTC082031 Director 1996-11-15 Ongoing
AISHWARYA COMMERCIAL COMPANY PRIVATE LIMITED U51109WB1997PTC083970 Director - 2012-10-09
AXON MARKETING PRIVATE LIMITED U51109WB1998PTC086434 Director 2014-07-18 Ongoing
AXON MARKETING PRIVATE LIMITED U51109WB1998PTC086434 Director - 2012-10-09
FOFFIL EXIM PRIVATE LIMITED U52100WB2010PTC149187 Director - 2012-10-09
NET GURU INCENT PRIVATE LIMITED U70100WB2011PTC159801 Additional Director 2021-12-16 Ongoing
SQUAREMARK HOMES PRIVATE LIMITED U70102WB2016PTC209090 Additional Director - 2021-11-25
SQUAREMARK HOMES PRIVATE LIMITED U70102WB2016PTC209090 Director 2020-09-28 Ongoing
SQUAREMARK HOMES PRIVATE LIMITED U70102WB2016PTC209090 Director - 2018-06-23
MAA MANASA INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC160679 Director 2011-03-14 Ongoing
OM PADMINI PRIYA PROJECTS PRIVATE LIMITED U70109WB2011PTC161253 Director - 2021-10-28
SRINIVAAS INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC161263 Director 2011-03-28 Ongoing
SPN INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC169878 Director - 2018-01-24
MAGNA INDUSTRIAL PARK PRIVATE LIMITED U70109WB2022PTC250919 Director - 2023-09-12
MAGNA STAR INDUSTRIAL ZONE PRIVATE LIMITED U70109WB2022PTC250953 Director 2022-01-17 Ongoing
RAJNANDITA MILK & FOODS PRIVATE LIMITED U74110WB2012PTC179538 Director - 2017-02-28
NET GURU LIMITED U74210WB1987PLC042968 Additional Director - 2018-08-31
NET GURU LIMITED U74210WB1987PLC042968 Director 2018-08-31 Ongoing
MERIDIAN SIGNATURE WELFARE ASSOCIATION U74900WB2015NPL207747 Director 2015-09-08 Ongoing
EEVA LIGHTS PRIVATE LIMITED U74999WB2012PTC185655 Additional Director - 2017-09-28
EEVA LIGHTS PRIVATE LIMITED U74999WB2012PTC185655 Director 2017-09-28 Ongoing
IPAI TRAINING PRIVATE LIMITED U80221WB2009PTC137308 Director - 2020-08-13
MERIDIAN SPLENDORA FLAT OWNERS ASSOCIATION U85300WB2021NPL243487 Director 2021-03-02 Ongoing
NETGURU WELFARE ASSOCIATION U85300WB2022NPL255223 Director 2022-06-30 Ongoing
Other Directorships of RAJKAMAL DUTTA
Company Name CIN Designation Appointment Date Cessation
SQUAREMARK PROPERTY MANAGEMENT LLP AAC-8518 Designated Partner - 2017-09-15
SQUAREMARK HOMES PROJECTS LLP ACF-2770 Designated Partner 2024-02-02 Ongoing
SHREE SHYAM KNITEX PVT LTD U18101WB1996PTC079418 Additional Director - 2020-09-30
SHREE SHYAM KNITEX PVT LTD U18101WB1996PTC079418 Director - 2021-11-12
APLOMB CONSTRUCTIONS PRIVATE LIMITED U45400WB2014PTC201959 Director - 2015-06-14
CALGARY MERCHANTS PVT.LTD. U51109WB1995PTC069177 Director - 2022-05-19
AXON MARKETING PRIVATE LIMITED U51109WB1998PTC086434 Director - 2016-04-07
SQUAREMARK HOMES PRIVATE LIMITED U70102WB2016PTC209090 Director 2016-01-01 Ongoing
Other Directorships of KAJAL KUMAR SINHA

CIN Company Name Company Address
U18109WB1985PTC039560 GADIA ASSOCIATES PVT LTD Meridian Plaza 209, C.R. Avenue, 4th floor , Kolkata, West Bengal, India - 700006
U51109WB1996PTC082031 PARTAKE EXPORTS PRIVATE LIMITED Meridian Plaza 209, C.R. Avenue, 4th floor , Kolkata, West Bengal, India - 700006
U67120WB1995PLC072875 KARUNA MANAGEMENT SERVICES LIMITED MERIDIAN PLAZA 207, C.R. AVENUE, 4TH FLOOR , KOLKATA, West Bengal, India - 700006
U51100WB1999PTC089171 KARUNA SOFTWARE PRIVATE LIMITED MERIDIAN PLAZA 207, C.R. AVENUE , KOLKATA, West Bengal, India - 700006
U36911WB2005PTC106879 AB JEWELS PVT LTD MERIDIAN PLAZA - 1 209, CHITTARANJAN AVENUE, 3RD FLOOR , KOLKATA, West Bengal, India - 700006
U64201WB2008PTC123610 KARUNA RETAILS PRIVATE LIMITED 207, CHITTARANJAN AVENUE, MERIDIAN PLAZA - I 4TH FLOOR , KOLKATA, West Bengal, India - 700006
U85320WB2019NPL233881 NAVJEEVAN NARAYANA FOUNDATION 209 CHITTARANJAN AVENUE, BEADON STREET, BLOCK A, 2ND FLOOR, MERIDIAN PLAZA , KOLKATA, West Bengal, India - 700006
U51909WB2012PTC177083 PAWANSHIV COMMODEAL PRIVATE LIMITED 252/C, 1ST FLOOR C R AVENUE , KOLKATA, West Bengal, India - 700006
U74999WB2011PTC158837 TRIBHUVAN INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED 252/C C R AVENUE FLOOR, ROOM NO-3 , KOLKATA, West Bengal, India - 700006
U28910WB2010PTC152010 PENTA METALICS PRIVATE LIMITED 252/C C.R AVENUE 2ND FLOOR ROOM NO:3 , KOLKATA, West Bengal, India - 700006
U52390WB2010PTC142379 VINITA COMMOTRADE PRIVATE LIMITED 252/C C R AVENUE 2ND FLOOR, ROOM NO-03 , KOLKATA, West Bengal, India - 700006
U51909WB2010PTC142075 WELLPLAN SUPPLIERS PRIVATE LIMITED 252/C, C.R. AVENUE 2ND FLOOR, ROOM NO-3 , KOLKATA, West Bengal, India - 700006
U70109WB2009PTC140073 RV EQUI SEARCH CONSULTANTS PRIVATE LIMITED 252/C, C.R. AVENUE 2ND FLOOR, ROOM NO-3 , KOLKATA, West Bengal, India - 700006
U74140WB2009PTC131933 GRN CONSULTANCY SERVICES PRIVATE LIMITED 252/C, C.R. AVENUE 2ND FLOOR, ROOM NO-3 , KOLKATA, West Bengal, India - 700006
U51909WB2007PTC114866 ANGEL NIRYAT PRIVATE LIMITED 238 C.R.AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700006
U51909WB2009PTC136783 ANVI EXIM PRIVATE LIMITED 238 C.R.AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700006
U51909WB2009PTC138270 VIVEKANANDA MERCANTILE PRIVATE LIMITED 238 C.R.AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700006
U51909WB2009PTC138541 CONCAVE DEALERS PRIVATE LIMITED 238 C.R.AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700006
U51909WB2009PTC138544 TAJMAHAL VINIMAY PRIVATE LIMITED 238 C.R.AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700006
U45400WB2007PTC115968 ACCENTURE TOWER PRIVATE LIMITED 238 C.R.AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700006
U72200WB2007PTC115960 ACCENTURE SOFTWARE SOLUTIONS PRIVATE LIMITED 238 C.R.AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700006
U18204WB2014PTC201516 SIDHESH CREATION PRIVATE LIMITED 225, C.R AVENUE, 2ND FLOOR , KOLKATA, West Bengal, India - 700006
U25209WB2005PTC103795 ASTHA POLYPACK PRIVATE LIMITED 214 C R AVENUE2ND FLOOR , KOLKATA, West Bengal, India - 700006
AAV-8407 ALZANTE EDUTECH LLP 218A, C. R. Avenue 2nd Floor Kolkata, West Bengal, India - 700006
U01132WB2007PTC120771 LAMBODAR TEA ESTATES PRIVATE LIMITED 232 C R AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
U40300WB2015PTC206967 KARUNA GREENTECH PRIVATE LIMITED 207, C. R. AVENUE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700006
U27100WB2008PTC125014 R K T FERRO MIN PRIVATE LIMITED 243 C R Avenue 2nd Floor , Kolkata, West Bengal, India - 700006
U52190WB2011PTC163575 CHITRAKSH VINTRADE PRIVATE LIMITED 314A, C. R. AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700006
U51909WB2011PTC160069 CHARMING DISTRIBUTORS PRIVATE LIMITED 134A, C. R. AVENUE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10520906 2014-08-12 - 2017-07-14 84,000,000.00 LIC HOUSING FINANCE LTD
100149843 2017-11-22 - 2021-03-19 36,000,000.00 LIC HOUSING FINANCE LTD

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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