Company Information

CIN
Status
Date of Incorporation
28 January 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,770,000
Authorised Capital
2,000,000

Directors

Latika Dhawan
Latika Dhawan
Director/Designated Partner
over 2 years ago
Nimisha Bowry Dhawan
Nimisha Bowry Dhawan
Director/Designated Partner
over 6 years ago

Past Directors

Anshul Dhawan
Anshul Dhawan
Director
over 19 years ago
Anchit Dhawan
Anchit Dhawan
Director
over 19 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-04032021_signed
Form DPT-3-07012021-signed
Form DPT-3-05012021_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form ADT-1-08122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Form ADT-1-03122020_signed
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Evidence of cessation;-02122020
Form DIR-12-01122020_signed
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017