Company Information

CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bal Kishan Didwania
Bal Kishan Didwania
Director
over 2 years ago
Sonu Didwania
Sonu Didwania
Director/Designated Partner
over 5 years ago

Past Directors

Shankar Lal Didwania
Shankar Lal Didwania
Director
about 11 years ago
Montaj Mollah
Montaj Mollah
Director
over 14 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-21122020-signed
Optional Attachment-(1)-20102020
Interest in other entities;-20102020
Evidence of cessation;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form ADT-1-14092020_signed
Form ADT-3-14092020_signed
Resignation letter-14092020
Copy of written consent given by auditor-12092020
Copy of resolution passed by the company-12092020
Form DPT-3-06052020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(4)-31102019
Optional Attachment-(3)-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-22102018
Secretarial Audit Report-22102018
Details of other Entity(s)-22102018
Company CSR policy as per section 135(4)-22102018
Optional Attachment-(1)-22102018