Company Information

CIN
Status
Date of Incorporation
12 July 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
1,070,000
Authorised Capital
1,100,000

Directors

Prem Dudheria
Prem Dudheria
Director/Designated Partner
over 6 years ago
Mahesh Kumar Dudheria
Mahesh Kumar Dudheria
Director
over 15 years ago

Past Directors

Sunil Jain
Sunil Jain
Director
over 6 years ago
Prem Dudheria
Prem Dudheria
Director
over 15 years ago
Rupa Shah
Rupa Shah
Director
almost 16 years ago
Babita Dudheria
Babita Dudheria
Director
over 18 years ago
Jagdish Mistri
Jagdish Mistri
Director
almost 22 years ago

Documents

Form MGT-7-05102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Form DPT-3-21102019-signed
List of share holders, debenture holders;-03072019
Directors report as per section 134(3)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Form MGT-7-03072019_signed
Form AOC-4-03072019_signed
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(3)-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Notice of resignation;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Interest in other entities;-05042019
List of share holders, debenture holders;-21082018
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed