Company Information

CIN
Status
Date of Incorporation
20 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,526,000
Authorised Capital
5,000,000

Directors

Farshid Yezdi Dastur
Farshid Yezdi Dastur
Director/Designated Partner
about 2 years ago
Shirin Yezdi Dastur
Shirin Yezdi Dastur
Director
over 2 years ago

Past Directors

Yezdi Naval Dastur
Yezdi Naval Dastur
Director
almost 27 years ago

Documents

Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Form MGT-14-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Directors report as per section 134(3)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-01092017_signed
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed
List of share holders, debenture holders;-14092016
Directors report as per section 134(3)-14092016
Form AOC-4-14092016_signed