Company Information

CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 December 2020
Paid Up Capital
8,705,200
Authorised Capital
10,000,000

Directors

Amitkumar Pravinbhai Thakkar
Amitkumar Pravinbhai Thakkar
Director
about 17 years ago
Rajeshkumar Harilal Thakkar
Rajeshkumar Harilal Thakkar
Director
about 17 years ago

Documents

Form ADT-1-14082020_signed
Copy of written consent given by auditor-13082020
Copy of resolution passed by the company-13082020
Copy of the intimation sent by company-13082020
Form ADT-3-05082020_signed
Resignation letter-04082020
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form INC-22-14042017_signed
Form MGT-14-14042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042017
Copies of the utility bills as mentioned above (not older than two months)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-23092016_signed