Company Information

CIN
Status
Date of Incorporation
03 March 1984
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
14,428,900
Authorised Capital
107,500,000

Directors

Garima Tibrawalla
Garima Tibrawalla
Director
over 7 years ago
Srivrat Dhanuka
Srivrat Dhanuka
Director
over 7 years ago
Swasti Dhanuka
Swasti Dhanuka
Director
over 9 years ago

Documents

Form INC-28-08022021-signed
Form MGT-14-09012021_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22122020
Form PAS-6-17102020_signed
Form PAS-6-14092020_signed
Form MGT-7-05012020_signed
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-18102019_signed
Form BEN - 2-09082019_signed
Optional Attachment-(1)-09082019
Declaration under section 90-09082019
Form DIR-12-19062019_signed
Notice of resignation;-19062019
Evidence of cessation;-19062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form INC-22-05012019_signed
Copies of the utility bills as mentioned above (not older than two months)-05012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012019
Optional Attachment-(1)-04012019
Copy of board resolution authorizing giving of notice-04012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Copies of the utility bills as mentioned above (not older than two months)-04012019