Company Information
CIN
Status
Date of Incorporation
31 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,132,000
Authorised Capital
2,500,000
Directors
Nidhi Jayant Thacker
Director
almost 3 years ago
almost 3 years ago
Nisha Jayant Thacker
Director
almost 3 years ago
almost 3 years ago
Harshit More
Director
almost 18 years ago
almost 18 years ago
Past Directors
Nisha Gupta
Director
almost 18 years ago
almost 18 years ago
Charges
14 July 2015
Icici Bank Limited
72 Lak
14 July 2015
Icici Bank Limited
0
14 July 2015
Icici Bank Limited
0
Documents
Form AOC-4-16122019_signed
Form ADT-1-14122019_signed
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Certificate of Registration of Mortgage-010815.PDF
Form CHG-1-010815-ChargeId-10582836.OCT
Certificate of Registration of Mortgage-010815.PDF
