Company Information

CIN
Status
Date of Incorporation
18 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
422,000
Authorised Capital
500,000

Directors

Arun Dwivedi
Arun Dwivedi
Director/Designated Partner
over 2 years ago
Gauri Dwivedi
Gauri Dwivedi
Director/Designated Partner
almost 10 years ago

Past Directors

Vijay Shankar Dewedi
Vijay Shankar Dewedi
Director
almost 20 years ago
Parmeshwari Devi Lodha
Parmeshwari Devi Lodha
Director
almost 32 years ago

Documents

Form AOC-4-24092020_signed
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-23092020_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-09072018
Optional Attachment-(1)-09072018
Form MGT-7-09072018_signed
Directors report as per section 134(3)-25042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Form DIR-12-100316.OCT
Interest in other entities-100316.PDF
Declaration of the appointee Director- in Form DIR-2-100316.PDF
Letter of Appointment-100316.PDF
Form AOC-4-061215.OCT