Company Information

CIN
Status
Date of Incorporation
11 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Natwar Dhuwalia
Natwar Dhuwalia
Director/Designated Partner
over 1 year ago
Vinita Dhuwalia
Vinita Dhuwalia
Director/Designated Partner
about 7 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Bimal Kumar Choudhury Jain
Bimal Kumar Choudhury Jain
Director
almost 15 years ago
Dhirendra Kumar Jain
Dhirendra Kumar Jain
Director
almost 15 years ago
Suresh Jain
Suresh Jain
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Evidence of cessation;-14122017
Form DIR-12-14122017_signed
Letter of appointment;-14122017
Notice of resignation;-14122017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form DIR-12-14072017_signed
Notice of resignation;-14072017
Evidence of cessation;-14072017
Acknowledgement received from company-14072017
Notice of resignation filed with the company-14072017
Proof of dispatch-14072017
Form DIR-11-14072017_signed