Company Information

CIN
Status
Date of Incorporation
30 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,947,000
Authorised Capital
2,000,000

Directors

Vedant Daga
Vedant Daga
Director/Designated Partner
over 20 years ago
Amit Bagri
Amit Bagri
Director
over 20 years ago

Past Directors

Rajesh Mimani
Rajesh Mimani
Director
about 20 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-11122020-signed
Form DPT-3-17062020-signed
Form ADT-1-03032020_signed
Form AOC-4-03032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Copy of resolution passed by the company-26022020
Copy of written consent given by auditor-26022020
Directors report as per section 134(3)-26022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form DIR-12-30032018_signed
Evidence of cessation;-29032018
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed