Company Information

CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,563,000
Authorised Capital
7,500,000

Past Directors

Kevin Thakar
Kevin Thakar
Additional Director
about 5 years ago
Rajendra D Thakar
Rajendra D Thakar
Director
over 15 years ago
Sadhana R Thakar
Sadhana R Thakar
Director
over 15 years ago

Documents

Form DPT-3-13102020-signed
Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form DPT-3-25062019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017