Company Information

CIN
Status
Date of Incorporation
06 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,951,300
Authorised Capital
12,050,000

Directors

Asha Newatia
Asha Newatia
Director/Designated Partner
over 2 years ago
Ravi Kumar Newatia
Ravi Kumar Newatia
Director/Designated Partner
almost 3 years ago
Ritesh Newatia
Ritesh Newatia
Director
over 21 years ago

Documents

Form DPT-3-08092020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-16112019-signed
Evidence of cessation;-26082019
Notice of resignation;-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DIR-12-26082019_signed
Declaration by first director-26082019
Form DPT-3-25062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016