Company Information

CIN
Status
Date of Incorporation
22 March 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,795,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tehnaz Darius Bahadurji .
Tehnaz Darius Bahadurji .
Director
almost 26 years ago
Darius Bahadurji Sarosh
Darius Bahadurji Sarosh
Director
almost 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Form MGT-14-14032020_signed
Altered memorandum of association-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-25112017