Company Information

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

Directors

Vinay Kumar Thirani
Vinay Kumar Thirani
Director
over 2 years ago
Vinod Kumar Thirani
Vinod Kumar Thirani
Director/Designated Partner
over 2 years ago
Laxmi Narayan Thirani
Laxmi Narayan Thirani
Director/Designated Partner
over 2 years ago

Past Directors

Pradeep Kumar Joshi
Pradeep Kumar Joshi
Director
over 28 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-01122016_signed