Company Information

CIN
Status
Date of Incorporation
14 April 1970
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Raghav Sunil Daswani
Raghav Sunil Daswani
Director/Designated Partner
over 2 years ago
Monika Sunil Daswani
Monika Sunil Daswani
Director/Designated Partner
about 7 years ago
Sunil Lachmandas Daswani
Sunil Lachmandas Daswani
Director/Designated Partner
almost 31 years ago

Past Directors

Pushpa Lachmandas Daswani
Pushpa Lachmandas Daswani
Director
about 54 years ago
Lachmandas Gangaram Daswani
Lachmandas Gangaram Daswani
Director
over 55 years ago

Documents

List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form MGT-7A-22112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-27102023_signed
Form MGT-7A-30092023_signed
Form AOC-4-15092023_signed
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
Form DPT-3-01072022_signed
Form AOC-4-31122021_signed
List of Directors;-30122021
List of share holders, debenture holders;-30122021
Optional Attachment-(1)-30122021
Form MGT-7A-30122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Directors report as per section 134(3)-27122021
Form DPT-3-01072021_signed
Form AOC-4-24022021_signed
List of share holders, debenture holders;-27012021
Approval letter for extension of AGM;-27012021
Form MGT-7-03022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
Directors report as per section 134(3)-25012021
Form DPT-3-04052020-signed