Company Information

CIN
Status
Date of Incorporation
19 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanhaiyalal Didwania
Kanhaiyalal Didwania
Director/Designated Partner
over 5 years ago

Past Directors

Suman Jalan
Suman Jalan
Additional Director
almost 5 years ago
Sushil Kumar Hirawat
Sushil Kumar Hirawat
Director
about 13 years ago
Sourav Hirawat
Sourav Hirawat
Director
about 13 years ago
Sunita Kothari
Sunita Kothari
Director
about 14 years ago
Dharmendra Kothari
Dharmendra Kothari
Director
about 14 years ago
Hemant Kothari
Hemant Kothari
Director
over 15 years ago

Documents

Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
Interest in other entities;-08072020
Notice of resignation;-08072020
Optional Attachment-(1)-08072020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form DPT-3-11062020-signed
List of share holders, debenture holders;-01072019
Directors report as per section 134(3)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Form MGT-7-01072019_signed
Form AOC-4-01072019_signed
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
Form MGT-7-03082018_signed