Company Information

CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ayush Didwania
Ayush Didwania
Director/Designated Partner
over 2 years ago
Dilip Kumar Didwania
Dilip Kumar Didwania
Director
almost 3 years ago
Debasis Saha
Debasis Saha
Director
over 13 years ago

Past Directors

Uttam Saha
Uttam Saha
Director
over 13 years ago
Swapan Saha
Swapan Saha
Director
over 13 years ago
Shankar Lal Didwania
Shankar Lal Didwania
Director
over 13 years ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-22062020-signed
Evidence of cessation;-09062020
Form DIR-12-09062020_signed
Form MGT-14-08062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form DIR-12-08062020_signed
Interest in other entities;-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form DPT-3-29072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Optional Attachment-(1)-10102018
Copy of resolution passed by the company-10102018
Form DIR-12-20042018_signed
Optional Attachment-(1)-19042018
Evidence of cessation;-19042018
Notice of resignation;-19042018