Company Information

CIN
Status
Date of Incorporation
23 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
3,500,000

Directors

Kasturi Mazumdar
Kasturi Mazumdar
Director/Designated Partner
over 2 years ago
Abhik Mazumdar
Abhik Mazumdar
Director/Designated Partner
over 2 years ago

Past Directors

Joanna Agnieszka Mazumdar
Joanna Agnieszka Mazumdar
Additional Director
about 9 years ago

Registered Trademarks

Izvari Wink Exim

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments

Documents

Form MGT-7-17022021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form ADT-1-20012017_signed
Copy of resolution passed by the company-20012017
Copy of written consent given by auditor-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Copy of the intimation sent by company-20012017
Directors report as per section 134(3)-20012017
Form AOC-4-20012017_signed
Letter of appointment;-23122016
Form DIR-12-23122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Form INC-22-121015.OCT
Optional Attachment 1-121015.PDF
FormSchV-081015 for the FY ending on-310314.OCT
FormSchV-081015 for the FY ending on-310313.OCT
Form23AC-081015 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-091012.OCT
Form 32-211212.OCT
Evidence of cessation-081212.PDF
Form23AC-211112 for the FY ending on-310312.OCT
Form 32-011112.OCT