Company Information

CIN
Status
Date of Incorporation
11 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,802,000
Authorised Capital
2,000,000

Directors

Jyoti Umesh Thacker
Jyoti Umesh Thacker
Director/Designated Partner
over 5 years ago
Umesh Ramesh Thacker
Umesh Ramesh Thacker
Director/Designated Partner
about 26 years ago

Past Directors

Ramesh Kantilal Thacker
Ramesh Kantilal Thacker
Director
about 26 years ago

Charges

0
25 January 2011
Bank Of India
70 Lak
25 January 2011
Bank Of India
0
25 January 2011
Bank Of India
0
25 January 2011
Bank Of India
0

Documents

Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Optional Attachment-(1)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-20092019-signed
Form DPT-3-05072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form AOC-4 additional attachment-25112017
Form MGT-7-25112017_signed