Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,150,000
Authorised Capital
7,500,000

Directors

Rushab Kamlesh Thakker
Rushab Kamlesh Thakker
Director
over 2 years ago
Arpita Thakker
Arpita Thakker
Director
about 15 years ago

Past Directors

Praful Velji Thakkar
Praful Velji Thakkar
Director
about 15 years ago
Jayesh Veljibhai Thakkar
Jayesh Veljibhai Thakkar
Director
over 24 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_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 MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-05122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Evidence of cessation;-12102016
Notice of resignation;-12102016
Form DIR-12-12102016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Resignation Letter-241015.PDF
Form ADT-3-241015.PDF
Form ADT-1-161015.OCT
Form GNL.2-271114.OCT
FormSchV-241114 for the FY ending on-310314.OCT