Company Information
CIN
Status
Date of Incorporation
18 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,830,000
Authorised Capital
21,300,000
Directors
Indu Didwania
Director
over 21 years ago
over 21 years ago
Past Directors
Ravi Didwania
Director
over 21 years ago
over 21 years ago
Deen Dayal Didwania
Director
over 21 years ago
over 21 years ago
Charges
03 October 2013
Bank Of India
2 Crore
29 October 2013
Bank Of India
1 Crore
17 September 2007
Bank Of India
1 Crore
21 December 2006
Bank Of India Limited
45 Lak
11 January 2021
Hdfc Bank Limited
7 Crore
17 September 2007
Bank Of India
0
11 January 2021
Hdfc Bank Limited
0
29 October 2013
Bank Of India
0
03 October 2013
Bank Of India
0
21 December 2006
Bank Of India Limited
0
17 September 2007
Bank Of India
0
11 January 2021
Hdfc Bank Limited
0
29 October 2013
Bank Of India
0
03 October 2013
Bank Of India
0
21 December 2006
Bank Of India Limited
0
17 September 2007
Bank Of India
0
11 January 2021
Hdfc Bank Limited
0
29 October 2013
Bank Of India
0
03 October 2013
Bank Of India
0
21 December 2006
Bank Of India Limited
0
Documents
Form DPT-3-23122020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-19102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-15092018_signed
Form AOC-4-26092018_signed
Directors report as per section 134(3)-15092018
Supplementary or Test audit report under section 143-18092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092018
Form AOC - 4 CFS-18092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
List of share holders, debenture holders;-15092018
Form MGT-7-15092018
Form AOC - 4 CFS-06122017-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122017
