Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Sangita Dudhwewala
Sangita Dudhwewala
Director
over 2 years ago

Past Directors

Aghor Dudhwewala
Aghor Dudhwewala
Director
over 8 years ago
Akkal Dudhwewala
Akkal Dudhwewala
Director
almost 10 years ago
Arnab Kumar Dey
Arnab Kumar Dey
Director
almost 12 years ago
Jamuna Mondal
Jamuna Mondal
Director
almost 13 years ago
Vimal Joshi
Vimal Joshi
Director
about 13 years ago
Ajay Sarkar
Ajay Sarkar
Director
over 15 years ago

Documents

Form DPT-3-28122020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-13122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form DIR-12-23012019_signed
Interest in other entities;-23012019
Optional Attachment-(1)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-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
Form AOC-4-27102018_signed
Form MGT-14-27022018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180227