Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Dhawan
Rashmi Dhawan
Director
about 14 years ago
Kiran Dhawan
Kiran Dhawan
Director/Designated Partner
over 15 years ago

Past Directors

Surendra Kumar Dhawan
Surendra Kumar Dhawan
Director
over 15 years ago
Umesh Yadav
Umesh Yadav
Director
over 15 years ago
Ramji Yadav
Ramji Yadav
Director
over 15 years ago

Documents

Form DPT-3-29122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form DPT-3-21112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Form AOC - 4 CFS-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Company CSR policy as per section 135(4)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24032018
Form AOC - 4 CFS-24032018_signed
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Form ADT-1-31032017_signed
Copy of the intimation sent by company-30032017
Copy of resolution passed by the company-30032017
Copy of written consent given by auditor-30032017