Company Information

CIN
Status
Date of Incorporation
04 August 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
9,600,000

Directors

Haresh Arvindkumar Thakkar
Haresh Arvindkumar Thakkar
Director/Designated Partner
about 19 years ago

Past Directors

Hasmita Haresh Thakkar
Hasmita Haresh Thakkar
Director
about 19 years ago
Bindita Gaurav Manek
Bindita Gaurav Manek
Director
about 19 years ago
Monica Haresh Thakkar
Monica Haresh Thakkar
Director
about 19 years ago

Documents

List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form INC-22-17092020_signed
Optional Attachment-(1)-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Optional Attachment-(2)-17092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
Form MGT-14-17082020_signed
Optional Attachment-(1)-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Notice of resignation;-18102019
Form DIR-12-18102019_signed
Evidence of cessation;-18102019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Optional Attachment-(1)-01042019
Form MGT-14-07012019_signed
Optional Attachment-(1)-07012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed