Company Information

CIN
Status
Date of Incorporation
28 March 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,213,000
Authorised Capital
1,500,000

Directors

Raghav Sunil Daswani
Raghav Sunil Daswani
Director/Designated Partner
over 2 years ago
Monika Sunil Daswani
Monika Sunil Daswani
Director/Designated Partner
over 37 years ago
Sunil Lachmandas Daswani
Sunil Lachmandas Daswani
Director/Designated Partner
over 37 years ago

Past Directors

Pushpa Lachmandas Daswani
Pushpa Lachmandas Daswani
Director
almost 32 years ago
Lachmandas Gangaram Daswani
Lachmandas Gangaram Daswani
Director
almost 32 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-28062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form INC-22-15012019_signed
Optional Attachment-(1)-31122018
Copy of board resolution authorizing giving of notice-31122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122018
Copies of the utility bills as mentioned above (not older than two months)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-28102017
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 MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form DIR-12-19112016_signed
Evidence of cessation;-19112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed