Company Information

CIN
Status
Date of Incorporation
25 April 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
101,000
Authorised Capital
1,000,000

Directors

Kanan Tondon
Kanan Tondon
Managing Director
over 2 years ago
Haresh Vakharia
Haresh Vakharia
Director
over 22 years ago
Ashwin Vakharia
Ashwin Vakharia
Director
over 22 years ago

Documents

Form STK-2-07102021-signed
Form MGT-14-25012019_signed
-25012019
Optional Attachment-(1)-25012019
Optional Attachment-(2)-25012019
Optional Attachment-(3)-25012019
Optional Attachment-(4)-25012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-14072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072016
Form AOC-4-14072016_signed
Form ADT-1-13072016_signed
Copy of resolution passed by the company-13072016
Copy of the intimation sent by company-13072016
Copy of written consent given by auditor-13072016
List of share holders, debenture holders;-13072016
Form MGT-7-13072016_signed
FormSchV-120815 for the FY ending on-310314.OCT
Form23AC-120815 for the FY ending on-310314.OCT
FormSchV-180314 for the FY ending on-310313.OCT
Form23AC-180314 for the FY ending on-310313.OCT