Company Information

CIN
Status
Date of Incorporation
22 September 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,761,400
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Diwan
Vishal Diwan
Director/Designated Partner
over 1 year ago
Rahul Diwan
Rahul Diwan
Director/Designated Partner
over 1 year ago

Past Directors

Vijay Diwan
Vijay Diwan
Director
about 30 years ago

Charges

1 Crore
10 December 1998
Karnataka Bank Limited
1 Crore
10 December 1998
Karnataka Bank Limited
0
10 December 1998
Karnataka Bank Limited
0
10 December 1998
Karnataka Bank Limited
0

Documents

Form DIR-12-04042021_signed
Evidence of cessation;-17102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Supplementary or Test audit report under section 143-04122019
Form AOC - 4 CFS-04122019
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
Form AOC-4-30112019
Form ADT-1-28112019_signed
-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-28082019
Form DPT-3-27062019
Form AOC - 4 CFS-27122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed