Company Information

CIN
Status
Date of Incorporation
29 October 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Veer Arjun Dhawan
Veer Arjun Dhawan
Managing Director
over 2 years ago
Sekh Abul Basar Sarkar
Sekh Abul Basar Sarkar
Director/Designated Partner
almost 3 years ago
Sahida Sarkar
Sahida Sarkar
Director
about 27 years ago
Meena Dhawan
Meena Dhawan
Director
about 27 years ago

Documents

Form ADT-1-03022020_signed
Copy of resolution passed by the company-03022020
Copy of written consent given by auditor-03022020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-14112019-signed
Form AOC-4-06112019_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 ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Form ADT-3-10062019_signed
Resignation letter-10062019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
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
Form AOC-4-27102018_signed
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-12042018
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-07112016