Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,800,000
Authorised Capital
30,200,000

Directors

Nishit Dinesh Thacker
Nishit Dinesh Thacker
Director/Designated Partner
about 2 years ago
Davina Thacker
Davina Thacker
Director/Designated Partner
about 2 years ago
Dinesh Narayanji Thacker
Dinesh Narayanji Thacker
Director/Designated Partner
over 2 years ago
Deepa Dinesh Thacker
Deepa Dinesh Thacker
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-16042020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form ADT-1-25102018_signed
Optional Attachment-(1)-25102018
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Directors report as per section 134(3)-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Form AOC-4-07102018_signed
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
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 AOC-4-29112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form GNL.2-251114.OCT
FormSchV-311014 for the FY ending on-310314.OCT