Company Information
CIN
Status
Date of Incorporation
12 November 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vishal Vijay Naik
Director
over 20 years ago
over 20 years ago
Past Directors
Jayesh Nanubhai Naik
Additional Director
over 7 years ago
over 7 years ago
Kamlaben Nanubhai Naik
Director
over 20 years ago
over 20 years ago
Charges
15 December 2014
Hdb Financial Services Limited
50 Lak
15 December 2014
Hdb Financial Services Limited
0
15 December 2014
Hdb Financial Services Limited
0
15 December 2014
Hdb Financial Services Limited
0
Documents
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-30092019_signed
Form DPT-3-19102019-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
Form AOC-4-15102019_signed
Form ADT-1-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form DIR-12-03102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Optional Attachment-(1)-03102018
Evidence of cessation;-27082018
Form DIR-12-27082018
Optional Attachment-(1)-27082018
Notice of resignation;-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
