Company Information

CIN
Status
Date of Incorporation
03 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prem Lata Dhyawala
Prem Lata Dhyawala
Director
over 8 years ago
Bishwanath Dhyawala
Bishwanath Dhyawala
Director
over 34 years ago

Past Directors

Rinku Agarwal
Rinku Agarwal
Director
over 23 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Interest in other entities;-12022018
Form DIR-12-12022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Proof of dispatch-12102017
Notice of resignation filed with the company-12102017
Form DIR-11-12102017_signed
Acknowledgement received from company-12102017