Company Information

CIN
Status
Date of Incorporation
30 May 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Vinod Vallabhdas Thacker
Vinod Vallabhdas Thacker
Director
over 6 years ago
Sandip Raja
Sandip Raja
Director
over 20 years ago

Past Directors

Vivek Vinod Thacker
Vivek Vinod Thacker
Director
over 20 years ago

Documents

List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
Notice of resignation;-01042019
Evidence of cessation;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Declaration by first director-01042019
Form DIR-12-01042019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed