Company Information

CIN
Status
Date of Incorporation
10 July 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
985,200
Authorised Capital
1,000,000

Directors

Bishwanath Dhyawala
Bishwanath Dhyawala
Director
over 6 years ago
Prem Lata Dhyawala
Prem Lata Dhyawala
Director
over 36 years ago

Past Directors

Kailash Prasad Dhyawala
Kailash Prasad Dhyawala
Director
over 26 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form DIR-12-25072019_signed
Form DIR-11-25072019_signed
Declaration by first director-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Evidence of cessation;-20072019
Interest in other entities;-20072019
Notice of resignation;-20072019
Acknowledgement received from company-19072019
Notice of resignation filed with the company-19072019
Proof of dispatch-19072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018