Company Information

CIN
Status
Date of Incorporation
17 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,930,000
Authorised Capital
2,500,000

Directors

Anant Kumar Dudhwewala
Anant Kumar Dudhwewala
Director/Designated Partner
about 2 years ago
Sangita Dudhwewala
Sangita Dudhwewala
Director
over 2 years ago
Akkal Dudhwewala
Akkal Dudhwewala
Director
almost 10 years ago

Past Directors

Aghor Dudhwewala
Aghor Dudhwewala
Director
about 32 years ago
Shankar Prasad Dudhwewala
Shankar Prasad Dudhwewala
Director
about 32 years ago

Documents

Form DPT-3-30122020-signed
Form PAS-6-14102020_signed
Form PAS-6-14092020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Form DPT-3-17102019-signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Interest in other entities;-23012019
Form DIR-12-23012019_signed
Optional Attachment-(1)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed