Company Information

CIN
Status
Date of Incorporation
07 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
636,000
Authorised Capital
1,000,000

Directors

Veer Arjun Dhawan
Veer Arjun Dhawan
Managing Director
over 2 years ago
Tarishe Dhawan
Tarishe Dhawan
Director
over 14 years ago
Anunay Dhawan
Anunay Dhawan
Director
about 15 years ago
Anu Burman
Anu Burman
Director
over 18 years ago
Meena Dhawan
Meena Dhawan
Managing Director
over 19 years ago

Charges

81 Lak
27 May 2006
Indian Overseas Bank
31 Lak
16 August 1985
Canara Bank
50 Lak
16 August 1985
Canara Bank
0
27 May 2006
Indian Overseas Bank
0
16 August 1985
Canara Bank
0
27 May 2006
Indian Overseas Bank
0
16 August 1985
Canara Bank
0
27 May 2006
Indian Overseas Bank
0

Documents

Form ADT-1-22012020_signed
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
Optional Attachment-(1)-21012020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-18102019-signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
-29042016
Form DIR-11-29042016_signed
Evidence of cessation;-27042016
Notice of resignation;-27042016
Form DIR-12-27042016_signed