Company Information
CIN
Status
Date of Incorporation
22 March 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,476,250
Authorised Capital
1,500,000
Directors
Rushabh Kamdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharatkumar Kantilal Kamdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Piyush Kamdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jay Kamdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jit Kamdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bhavika Kamdar
Director
over 23 years ago
over 23 years ago
Nehal Kamdar
Director
over 23 years ago
over 23 years ago
Documents
Form AOC-4-05032021_signed
Form DPT-3-21122020-signed
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(1)-05122020
Form MGT-7-05122020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
Form MGT-7-14102019_signed
Form DIR-12-12102019_signed
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Directors report as per section 134(3)-05102019
Form AOC-4-05102019_signed
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
