Company Information

CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,853,500
Authorised Capital
20,000,000

Directors

Abid Husain Dhariwala
Abid Husain Dhariwala
Director
over 17 years ago
Husain Dhariwala
Husain Dhariwala
Director
over 17 years ago

Past Directors

Mariyam Abid Dhariwala
Mariyam Abid Dhariwala
Director
over 21 years ago

Charges

1 Crore
22 March 2011
Bank Of India
1 Crore
22 March 2011
Bank Of India
0
22 March 2011
Bank Of India
0
22 March 2011
Bank Of India
0

Documents

Form DPT-3-13012021-signed
Form ADT-1-23082019_signed
Copy of resolution passed by the company-23082019
Optional Attachment-(1)-23082019
Copy of written consent given by auditor-23082019
Copy of the intimation sent by company-23082019
Form MGT-7-14082019_signed
List of share holders, debenture holders;-13082019
Optional Attachment-(1)-11082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082019
Directors report as per section 134(3)-11082019
Form AOC-4-11082019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form AOC-4-07082017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form MGT-7-271115.OCT
Form AOC-4-251115.OCT