Company Information

CIN
Status
Date of Incorporation
24 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,770,000
Authorised Capital
5,000,000

Directors

Bipin Kumar Dewra
Bipin Kumar Dewra
Director
over 2 years ago
Dinesh Kumar Dewra
Dinesh Kumar Dewra
Director
over 30 years ago

Past Directors

Binod Kumar Dewra
Binod Kumar Dewra
Director
over 30 years ago
Krishan Dewra
Krishan Dewra
Director
over 30 years ago

Documents

Form DIR-11-16032020_signed
Form DIR-12-14032020_signed
Form DIR-11-14032020_signed
Acknowledgement received from company-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Notice of resignation;-12032020
Notice of resignation filed with the company-12032020
Evidence of cessation;-12032020
Optional Attachment-(2)-12032020
Proof of dispatch-12032020
Optional Attachment-(1)-12032020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-02122019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-29062019
Form ADT-1-14062019_signed
Optional Attachment-(2)-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(3)-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018