Company Information

CIN
Status
Date of Incorporation
11 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,783,000
Authorised Capital
2,500,000

Directors

Sangita Dudhwewala
Sangita Dudhwewala
Director
over 2 years ago
Akkal Dudhwewala
Akkal Dudhwewala
Director
almost 7 years ago

Past Directors

Aghor Dudhwewala
Aghor Dudhwewala
Director
about 29 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-13122019_signed
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 resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Form DPT-3-17102019-signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Interest in other entities;-22012019
Form DIR-12-22012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Optional Attachment-(1)-22012019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed