Company Information

CIN
Status
Date of Incorporation
30 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,283,140
Authorised Capital
25,300,000

Directors

Ujjwal Didwania
Ujjwal Didwania
Director/Designated Partner
almost 3 years ago
Nandita Didwania
Nandita Didwania
Director/Designated Partner
almost 3 years ago
Hemant Didwania
Hemant Didwania
Director/Designated Partner
over 22 years ago

Past Directors

Nikhil Chhawchharia
Nikhil Chhawchharia
Additional Director
almost 12 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-21092019_signed
Optional Attachment-(1)-21092019
Declaration under section 90-21092019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Form AOC - 4 CFS-30102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112017
Supplementary or Test audit report under section 143-03112017
List of share holders, debenture holders;-03112017