Company Information

CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,410,000
Authorised Capital
1,500,000

Directors

Kamala Devi Dhariwal
Kamala Devi Dhariwal
Director
over 8 years ago

Past Directors

Narpat Chand Dhariwal
Narpat Chand Dhariwal
Additional Director
over 18 years ago
Mahabir Prasad Dhariwal
Mahabir Prasad Dhariwal
Additional Director
over 18 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
almost 19 years ago
Inder Kumar Sharma
Inder Kumar Sharma
Director
almost 19 years ago

Documents

Form DPT-3-18062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019
Auditor?s certificate-09072019
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form ADT-1-26052019_signed
Form DIR-12-26052019_signed
Form AOC-4-23052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form MGT-7-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Form ADT-3-04032019_signed
Resignation letter-04032019
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017