Company Information

CIN
Status
Date of Incorporation
09 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
976,000
Authorised Capital
1,000,000

Directors

Manoj Kumar Vyas
Manoj Kumar Vyas
Director
over 11 years ago
Pramod Mandal
Pramod Mandal
Director
over 11 years ago
Paras Didwania
Paras Didwania
Director
over 13 years ago
Vikram Didwania
Vikram Didwania
Director
almost 14 years ago

Past Directors

Puspa Didwania
Puspa Didwania
Director
over 15 years ago
Dwarka Prasad Didwania
Dwarka Prasad Didwania
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-31032018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form ADT-1-26032018_signed
Copy of resolution passed by the company-26032018
Copy of the intimation sent by company-26032018
Copy of written consent given by auditor-26032018
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
Form ADT-3-30112016-signed
Resignation letter-28112016
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT