Company Information

CIN
Status
Date of Incorporation
28 June 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rushab Kamlesh Thakker
Rushab Kamlesh Thakker
Beneficial Owner
over 2 years ago
Kamalesh Velji Thakkar
Kamalesh Velji Thakkar
Beneficial Owner
almost 6 years ago
Paraj Mehta
Paraj Mehta
Director
over 20 years ago
Binjal Mehta
Binjal Mehta
Director
over 20 years ago

Past Directors

Jayesh Veljibhai Thakkar
Jayesh Veljibhai Thakkar
Additional Director
over 10 years ago
Sneha Jayesh Thakker
Sneha Jayesh Thakker
Additional Director
over 10 years ago

Documents

Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-29112019
Form AOC - 4 CFS-29112019
Supplementary or Test audit report under section 143-06122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Form AOC - 4 CFS-06122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form ADT-1-01122018_signed
Form ADT-3-19112018-signed
Copy of written consent given by auditor-19112018
Optional Attachment-(1)-19112018
Copy of resolution passed by the company-19112018
Optional Attachment-(1)-29102018
Resignation letter-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122017