Company Information

CIN
Status
Date of Incorporation
20 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
7,500,000

Directors

Puja Hitesh Vasa
Puja Hitesh Vasa
Director/Designated Partner
over 2 years ago
Hina Vasa
Hina Vasa
Director/Designated Partner
about 27 years ago

Past Directors

Dhirajlal Vasa
Dhirajlal Vasa
Director
about 27 years ago

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-30092019-signed
Form DPT-3-27092019-signed
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form DIR-12-080316.OCT
Declaration of the appointee Director- in Form DIR-2-070316.PDF
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-021115.OCT