Company Information
CIN
Status
Date of Incorporation
20 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,384,100
Authorised Capital
40,000,000
Directors
Ayush Dhyawala
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Murli Dhar Dhyawala
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Ishwar Dass Dhyawala
Whole Time Director
over 17 years ago
over 17 years ago
Arun Kumar Khowala
Director
about 31 years ago
about 31 years ago
Charges
20 July 2018
Hdfc Bank Limited
3 Crore
20 July 2018
Hdfc Bank Limited
0
20 July 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-21122020-signed
Form CHG-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-04122020
Form DPT-3-07042020-signed
Form GNL-2-09122019-signed
Form DPT-3-29112019-signed
Optional Attachment-(1)-26112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form ADT-3-25042019_signed
Form ADT-1-25042019_signed
Resignation letter-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
