Company Information

CIN
Status
Date of Incorporation
21 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
372,300
Authorised Capital
1,000,000

Directors

Harsh Vardhan Nowlakha
Harsh Vardhan Nowlakha
Director/Designated Partner
almost 2 years ago
Rekha Nowlakha
Rekha Nowlakha
Director
over 2 years ago
Shashi Nowlakha
Shashi Nowlakha
Director/Designated Partner
over 2 years ago
Sandip Nowlakha
Sandip Nowlakha
Director/Designated Partner
about 27 years ago

Past Directors

Shiv Nowlakha
Shiv Nowlakha
Director
almost 12 years ago

Documents

Form DPT-3-04012021-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-04112019-signed
Auditor?s certificate-21062019
Form DPT-3-29052019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016
Form MGT-7-301115.OCT