Company Information

CIN
Status
Date of Incorporation
23 February 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jayesh Nanubhai Naik
Jayesh Nanubhai Naik
Director/Designated Partner
almost 25 years ago

Past Directors

Vishal Vijay Naik
Vishal Vijay Naik
Additional Director
over 7 years ago
Kamlaben Nanubhai Naik
Kamlaben Nanubhai Naik
Director
over 20 years ago

Documents

Form DPT-3-02112019-signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form DIR-12-03102018_signed
Optional Attachment-(1)-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Notice of resignation;-27082018
Form DIR-12-27082018_signed
Evidence of cessation;-27082018
Optional Attachment-(1)-27082018
Optional Attachment-(2)-25082018
Interest in other entities;-25082018