Company Information
CIN
Status
Date of Incorporation
05 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,565,000
Authorised Capital
6,200,000
Directors
Rashmi Dhawan
Director
almost 17 years ago
almost 17 years ago
Kiran Dhawan
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Surendra Kumar Dhawan
Director
over 16 years ago
over 16 years ago
Sumit Kejriwal
Director
almost 19 years ago
almost 19 years ago
Vivek Kumar Agarwal
Director
almost 19 years ago
almost 19 years ago
Documents
Form DPT-3-03042021_signed
Form AOC - 4 CFS-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form DPT-3-21112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC - 4 CFS-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC - 4 CFS-02062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017 marked as defective by Registrar on 30-05-2018
Optional Attachment-(1)-30052018
Directors report as per section 134(3)-30052018
Form AOC-4-14102017_signed marked as defective by Registrar on 30-05-2018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-13102017 marked as defective by Registrar on 30-05-2018
Form AOC-4-30052018_signed
Form AOC - 4 CFS-26032018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24032018
