Company Information

CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,474,500
Authorised Capital
25,000,000

Directors

Sangita Dudhwewala
Sangita Dudhwewala
Beneficial Owner
over 2 years ago
Dilip Naskar
Dilip Naskar
Director
over 3 years ago
Akkal Dudhwewala
Akkal Dudhwewala
Director
almost 7 years ago

Past Directors

Aghor Dudhwewala
Aghor Dudhwewala
Director
over 24 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form DIR-12-23012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Optional Attachment-(1)-22012019
Interest in other entities;-22012019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-01122016_signed