Company Information
CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,000,000
Authorised Capital
22,050,000
Directors
Sanket Harshad Hasabnis
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudershan Poddar
Director
over 20 years ago
over 20 years ago
Past Directors
Satchit Harshad Hasabnis
Additional Director
over 4 years ago
over 4 years ago
Madhushree Kejriwal
Director
over 20 years ago
over 20 years ago
Charges
30 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
Documents
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Form AOC-4-12102020_signed
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form BEN - 2-11122019_signed
Declaration under section 90-07122019
Form MGT-7-19092019_signed
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed
Form ADT-1-10082017_signed
Directors report as per section 134(3)-10082017
List of share holders, debenture holders;-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Copy of written consent given by auditor-09082017
