Company Information

CIN
Status
Date of Incorporation
06 May 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Radhika Kabra
Radhika Kabra
Director/Designated Partner
over 2 years ago
Harshit Kabra
Harshit Kabra
Director/Designated Partner
almost 8 years ago
Usha Baid
Usha Baid
Director
almost 23 years ago

Past Directors

Rashmi Kabra
Rashmi Kabra
Director
over 11 years ago
Sandeep Kabra
Sandeep Kabra
Additional Director
about 12 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-18062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Notice of resignation filed with the company-04082018
Form DIR-11-04082018_signed
Acknowledgement received from company-04082018
Proof of dispatch-04082018
Form DIR-12-18072018_signed
Evidence of cessation;-18072018
Notice of resignation;-18072018