Company Information

CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,702,040
Authorised Capital
20,000,000

Directors

Daizy Rusi Rustomjee
Daizy Rusi Rustomjee
Additional Director
almost 14 years ago
Shyam Sundar Jha
Shyam Sundar Jha
Director
over 17 years ago

Past Directors

Kamal Jamshed Mehta
Kamal Jamshed Mehta
Additional Director
almost 14 years ago
Ardesh Rusi Rustomjee
Ardesh Rusi Rustomjee
Additional Director
almost 14 years ago
Rashmi Rajya Laxmi Bhanjdeo
Rashmi Rajya Laxmi Bhanjdeo
Director
about 18 years ago
Rusi Behli Rustomjee
Rusi Behli Rustomjee
Director
over 18 years ago

Documents

Form ADT-1-29092020_signed
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form INC-22-12012019_signed
Copy of board resolution authorizing giving of notice-12012019
Optional Attachment-(1)-12012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Evidence of cessation;-18122018
Form DIR-11-18122018_signed
Notice of resignation;-18122018
Proof of dispatch-18122018
Notice of resignation filed with the company-18122018
Form DIR-12-18122018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed