Company Information

CIN
Status
Date of Incorporation
13 September 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,995,000
Authorised Capital
2,000,000

Directors

Harish Kumar Thakar
Harish Kumar Thakar
Director/Designated Partner
over 2 years ago
Hita Thakkar
Hita Thakkar
Director
over 11 years ago
Shailesh Kumar Thakkar
Shailesh Kumar Thakkar
Beneficial Owner
about 19 years ago

Past Directors

Manish Thakkar
Manish Thakkar
Additional Director
about 13 years ago

Charges

0
28 January 2016
Hdfc Bank Limited
60 Lak
28 January 2016
Others
0
28 January 2016
Others
0
28 January 2016
Others
0

Documents

Form DPT-3-21122020-signed
Form ADT-1-12082020_signed
Copy of written consent given by auditor-12082020
Copy of resolution passed by the company-12082020
Form ADT-3-30072020_signed
Resignation letter-30072020
Form DPT-3-15062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-01072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form AOC - 4 CFS-01012018_signed