Company Information

CIN
Status
Date of Incorporation
01 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
249,100
Authorised Capital
2,500,000

Directors

Bharati Harish Thakkar
Bharati Harish Thakkar
Director/Designated Partner
over 2 years ago
Harish Kumar Thakar
Harish Kumar Thakar
Director/Designated Partner
over 2 years ago
Manoj Thakkar
Manoj Thakkar
Director/Designated Partner
over 2 years ago

Past Directors

Abhishek Thakkar
Abhishek Thakkar
Director
about 11 years ago
Sandhya Thakkar
Sandhya Thakkar
Director
over 11 years ago

Documents

Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form DIR-12-27092018_signed
Optional Attachment-(2)-12092018
Evidence of cessation;-12092018
Optional Attachment-(1)-12092018
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
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-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016