Company Information

CIN
Status
Date of Incorporation
28 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Sawar Dhanania
Sawar Dhanania
Beneficial Owner
over 2 years ago
Sumitra Dhanania
Sumitra Dhanania
Director
over 2 years ago

Documents

Form ADT-1-27122019_signed
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form MGT-7-201115.OCT
Form AOC-4-071115.OCT
Form ADT-1-161015.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-131014.PDF