Company Information

CIN
Status
Date of Incorporation
28 August 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,100,000
Authorised Capital
4,600,000

Directors

Hemant Laxmidas Harkhani
Hemant Laxmidas Harkhani
Director
over 2 years ago
Devanshi Shanay Shah
Devanshi Shanay Shah
Director
over 13 years ago
Hetal Hemant Harkhani
Hetal Hemant Harkhani
Director
over 24 years ago

Documents

Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017
Directors report as per section 134(3)-11022017
List of share holders, debenture holders;-11022017
Form AOC-4-11022017_signed
Form MGT-7-11022017_signed
Form AOC-4-181215.OCT
Form ADT-1-181215.OCT
Form MGT-7-181215.OCT
Resignation Letter-091215.PDF
Form ADT-3-091215.PDF
Form66-270315 for the FY ending on-310314.OCT