Company Information

CIN
Status
Date of Incorporation
11 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
320,000
Authorised Capital
1,000,000

Directors

Nikhil Kamalakar Hasabnis
Nikhil Kamalakar Hasabnis
Director/Designated Partner
about 2 years ago
Neeladhara Amin
Neeladhara Amin
Director/Designated Partner
about 2 years ago
Manohar Vishram Shinde
Manohar Vishram Shinde
Director/Designated Partner
over 2 years ago
Ajay Jhamb
Ajay Jhamb
Director/Designated Partner
over 2 years ago

Past Directors

Disha Jayant Gandhi
Disha Jayant Gandhi
Additional Director
over 5 years ago
Tushar Diwakar Shastri
Tushar Diwakar Shastri
Additional Director
about 7 years ago
Manjushree Kundu
Manjushree Kundu
Director
about 17 years ago
Nikhil Kumar Kundu
Nikhil Kumar Kundu
Director
about 21 years ago

Documents

Evidence of cessation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Form DIR-12-29082020_signed
Notice of resignation;-29082020
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-28012019
Form DIR-12-28012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Notice of resignation;-15112018
Optional Attachment-(1)-15112018
Evidence of cessation;-15112018
Form DIR-12-15112018_signed
Proof of dispatch-08112018
Acknowledgement received from company-08112018
Notice of resignation filed with the company-08112018
Form DIR-11-08112018_signed
Interest in other entities;-07112018
Form DIR-12-07112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112018