Company Information

CIN
Status
Date of Incorporation
15 March 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Samraaj Jeetendra Thackeray
Samraaj Jeetendra Thackeray
Director/Designated Partner
about 2 years ago
Laj Bhagat
Laj Bhagat
Director/Designated Partner
almost 3 years ago
Manoj Sharma
Manoj Sharma
Director/Designated Partner
about 6 years ago
Sheetal Sharma
Sheetal Sharma
Director/Designated Partner
about 6 years ago
Shalini Jeetendra Thackeray
Shalini Jeetendra Thackeray
Director/Designated Partner
over 6 years ago
Suraj Prakash Wallabh Dass Bhagat
Suraj Prakash Wallabh Dass Bhagat
Beneficial Owner
over 6 years ago
Suraj Prakash Bhagat
Suraj Prakash Bhagat
Director
almost 25 years ago

Documents

Form DPT-3-19122020-signed
Optional Attachment-(1)-29092020
Form DPT-3-03062020-signed
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
Directors report as per section 134(3)-07012020
List of share holders, debenture holders;-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Optional Attachment-(1)-07012020
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Optional Attachment-(1)-14122019
Evidence of cessation;-14122019
Form DIR-12-23102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-04102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Optional Attachment-(1)-18092019
Interest in other entities;-19072019
Optional Attachment-(1)-19072019
Form DIR-12-19072019_signed
Optional Attachment-(2)-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Optional Attachment-(1)-30062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019