Company Information

CIN
Status
Date of Incorporation
21 January 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,918,000
Authorised Capital
25,000,000

Past Directors

Mukul Dudani
Mukul Dudani
Director
over 6 years ago
Bibha Dudani
Bibha Dudani
Director
almost 16 years ago
Renu Dudani
Renu Dudani
Director
almost 25 years ago
Govind Dudani Prasad
Govind Dudani Prasad
Director
about 27 years ago

Documents

Form DPT-3-16122020_signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form ADT-3-04022020_signed
Resignation letter-04022020
Form MGT-7-18112019_signed
Acknowledgement received from company-25102019
Evidence of cessation;-25102019
Notice of resignation filed with the company-25102019
Form DIR-12-25102019_signed
Form DIR-11-25102019_signed
Proof of dispatch-25102019
Notice of resignation;-25102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-12102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Details of other Entity(s)-10102019
-10102019
Form AOC-4-10102019_signed
Form DIR-11-05082019_signed
Evidence of cessation;-05082019
Form DIR-12-05082019_signed
Notice of resignation filed with the company-05082019
Notice of resignation;-05082019