Company Information
CIN
Status
Date of Incorporation
22 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Anil Vaswani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gautam Ranjit Jhangiani
Alternate Director
about 3 years ago
about 3 years ago
Nikhil Vaswani
Director/Designated Partner
about 4 years ago
about 4 years ago
Bruce Wallace Dienst
Nominee Director
almost 25 years ago
almost 25 years ago
Rajan Arjan Vaswani
Director
almost 28 years ago
almost 28 years ago
Past Directors
Scott Michael Strobl
Nominee Director
over 19 years ago
over 19 years ago
Tony Arjan Vaswani
Director
almost 28 years ago
almost 28 years ago
Documents
Form AOC-4-09102020_signed
Form ADT-1-08102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Form MSME FORM I-22062020_signed
Form DPT-3-12062020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-02072019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-26112016_signed
