Company Information
CIN
Status
Date of Incorporation
16 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,494,900
Authorised Capital
13,500,000
Directors
Arun Diwan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vedaang 9007752225 Diwan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vedika Agrawal Diwan
Director
about 5 years ago
about 5 years ago
Past Directors
Bimal Diwan
Director
almost 15 years ago
almost 15 years ago
Ashok Kumar Singh
Director
over 24 years ago
over 24 years ago
Rajesh Ojha
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 36] Rendering Services Of Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs.
Documents
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(1)-29102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Notice of resignation;-23032017
Evidence of cessation;-23032017
Form DIR-12-23032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
