Company Information

CIN
Status
Date of Incorporation
01 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,886,000
Authorised Capital
5,000,000

Directors

Bharati Harish Thakkar
Bharati Harish Thakkar
Director/Designated Partner
over 2 years ago
Harish Kumar Thakar
Harish Kumar Thakar
Director/Designated Partner
over 2 years ago
Hita Thakkar
Hita Thakkar
Director/Designated Partner
over 10 years ago
Shailesh Kumar Thakkar
Shailesh Kumar Thakkar
Director/Designated Partner
almost 29 years ago

Past Directors

Hargovind Deo Chand Thakkar
Hargovind Deo Chand Thakkar
Director
over 11 years ago

Charges

70 Lak
10 February 2016
Hdfc Bank Limited
70 Lak
10 February 2016
Others
0
10 February 2016
Others
0
10 February 2016
Others
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-15062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-19112019_signed
Form AOC-4-17112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form DPT-3-01072019
Form DIR-12-07052019_signed
Optional Attachment-(1)-04052019
Evidence of cessation;-04052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-02112016