Company Information

CIN
Status
Date of Incorporation
03 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
445,600
Authorised Capital
500,000

Directors

Bimla Devi Dadhich
Bimla Devi Dadhich
Director/Designated Partner
over 7 years ago
Murli Dhar Dadhich
Murli Dhar Dadhich
Director
over 34 years ago

Past Directors

Bajrang Lal Dhayama
Bajrang Lal Dhayama
Director
about 12 years ago
Siba Lal Guha
Siba Lal Guha
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_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
Optional Attachment-(1)-25102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form DIR-11-05042018_signed
Notice of resignation filed with the company-05042018
Proof of dispatch-05042018
Acknowledgement received from company-05042018
Notice of resignation;-27032018
Optional Attachment-(1)-27032018
Form DIR-12-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Declaration by first director-27032018
Evidence of cessation;-27032018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017