Company Information

CIN
Status
Date of Incorporation
20 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,092,000
Authorised Capital
5,000,000

Directors

Namita Khatuwala
Namita Khatuwala
Director
almost 21 years ago
Sanjay Khatuwala
Sanjay Khatuwala
Director
over 29 years ago

Past Directors

Rani Khatuwala
Rani Khatuwala
Director
over 25 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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Evidence of cessation;-13082018
Form DIR-12-13082018_signed
Notice of resignation;-13082018
Optional Attachment-(1)-13082018
Optional Attachment-(2)-13082018
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form66-261214 for the FY ending on-310314.OCT
Form23AC-191214 for the FY ending on-310314.OCT