Company Information

CIN
Status
Date of Incorporation
11 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,101,000
Authorised Capital
2,500,000

Directors

Vinita Dudhani
Vinita Dudhani
Director
over 22 years ago
Gagan Dudhani
Gagan Dudhani
Director
over 28 years ago

Past Directors

Kamal Nayan Dudhani
Kamal Nayan Dudhani
Director
over 28 years ago

Documents

Form DPT-3-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-10092020
Optional Attachment-(1)-10092020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Details of other Entity(s)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
-11102019
Form DPT-3-27092019-signed
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Details of other Entity(s)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed