Company Information

CIN
Status
Date of Incorporation
06 October 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
707,000
Authorised Capital
1,000,000

Directors

Namita Khatuwala
Namita Khatuwala
Director
about 24 years ago

Past Directors

Sanjay Khatuwala
Sanjay Khatuwala
Additional Director
over 7 years ago
Rani Khatuwala
Rani Khatuwala
Director
about 38 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DIR-12-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Interest in other entities;-31122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Notice of resignation;-13082018
Optional Attachment-(4)-13082018
Optional Attachment-(2)-13082018
Optional Attachment-(1)-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Interest in other entities;-13082018
Form DIR-12-13082018_signed
Evidence of cessation;-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form MGT-7-16112016_signed