Company Information

CIN
Status
Date of Incorporation
06 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,263,000
Authorised Capital
10,000,000

Directors

Manju Karwa
Manju Karwa
Director
over 16 years ago
Laxmi Kant Karwa
Laxmi Kant Karwa
Director
over 16 years ago
Pradyumna Karwa
Pradyumna Karwa
Director
over 16 years ago
Basu Deo Karwa
Basu Deo Karwa
Beneficial Owner
over 34 years ago

Charges

40 Lak
22 February 2008
Hdfc Bank Limited
40 Lak
22 February 2008
Hdfc Bank Limited
0
22 February 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors? report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form AOC-4 additional attachment-10112017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016