Company Information

CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
988,810
Authorised Capital
5,000,000

Directors

Veer Arjun Dhawan
Veer Arjun Dhawan
Managing Director
over 2 years ago
Anunay Dhawan
Anunay Dhawan
Director
about 15 years ago
Tarishe Dhawan
Tarishe Dhawan
Director
over 21 years ago
Kaberi Akuli
Kaberi Akuli
Director
over 25 years ago
Meena Dhawan
Meena Dhawan
Director
almost 31 years ago

Documents

Form ADT-1-22012020_signed
Optional Attachment-(1)-21012020
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-06112019_signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-18102019-signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-211115.OCT
Form AOC-4-121015.OCT
Form ADT-1-150915.OCT
Form23AC-201214 for the FY ending on-310314.OCT