Company Information

CIN
Status
Date of Incorporation
24 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
48,071,760
Authorised Capital
50,000,000

Directors

Pushpa Dhoot
Pushpa Dhoot
Director/Designated Partner
over 3 years ago
Lokenath Maheshwari
Lokenath Maheshwari
Director/Designated Partner
almost 8 years ago
Piyush Dhoot
Piyush Dhoot
Director
over 12 years ago
Pawan Kumar Dhoot
Pawan Kumar Dhoot
Director
almost 30 years ago

Past Directors

Kedar Nath Dhoot
Kedar Nath Dhoot
Director
over 31 years ago

Documents

Form INC-28-05072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27062018
Letter of appointment;-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Evidence of cessation;-26122017
Optional Attachment-(1)-26122017
Form DIR-12-26122017_signed
Form AOC - 4 CFS-10122017_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
Supplementary or Test audit report under section 143-28112017
Details of other Entity(s)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122016
Supplementary or Test audit report under section 143-26122016
Form AOC - 4 CFS-26122016
Form AOC-4-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Optional Attachment-(1)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016 marked as defective by Registrar on 19-12-2016
Form AOC-4-21102016 marked as defective by Registrar on 19-12-2016
Optional Attachment-(1)-21102016 marked as defective by Registrar on 19-12-2016
Directors report as per section 134(3)-21102016 marked as defective by Registrar on 19-12-2016