Company Information

CIN
Status
Date of Incorporation
06 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajya Vardhan Dewra
Rajya Vardhan Dewra
Director
over 7 years ago

Past Directors

Vishwanath Dewra
Vishwanath Dewra
Director
about 20 years ago

Documents

Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Approval letter for extension of AGM;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter of extension of financial year or AGM-23112020
Directors report as per section 134(3)-23112020
Form DPT-3-23062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form DPT-3-27072019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form INC-22-29062018_signed
Copy of board resolution authorizing giving of notice-29062018
Copies of the utility bills as mentioned above (not older than two months)-29062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018
Form DIR-12-07062018_signed
Evidence of cessation;-31052018