Company Information

CIN
Status
Date of Incorporation
30 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ameet Thakker
Ameet Thakker
Director
almost 22 years ago
Ashok Thakker
Ashok Thakker
Director
almost 22 years ago

Past Directors

Bhupendra Mavadia
Bhupendra Mavadia
Director
about 11 years ago
Alak Kumar Guha
Alak Kumar Guha
Director
over 21 years ago

Charges

0
22 December 2004
United Bank Of India
1 Crore
22 December 2004
United Bank Of India
0
22 December 2004
United Bank Of India
0
22 December 2004
United Bank Of India
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
Form DIR-12-09032019_signed
Evidence of cessation;-09032019
Notice of resignation;-09032019
Form ADT-1-22122018_signed
Optional Attachment-(1)-22122018
Copy of written consent given by auditor-22122018
Copy of the intimation sent by company-22122018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016
Form MGT-7-08112016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT