Company Information

CIN
Status
Date of Incorporation
15 March 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Vikash Kothari
Vikash Kothari
Director
about 8 years ago
Alka Pawankumar Didwania
Alka Pawankumar Didwania
Director
over 23 years ago

Past Directors

Deepak Verma
Deepak Verma
Director
over 17 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-21122018
Form AOC-4-03112018_signed
Company CSR policy as per section 135(4)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Evidence of cessation;-22052018
Interest in other entities;-22052018
Notice of resignation;-22052018
Optional Attachment-(1)-22052018
Form DIR-12-22052018_signed
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-10112017
Optional Attachment-(2)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017