Company Information

CIN
Status
Date of Incorporation
03 June 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Latika Dhawan
Latika Dhawan
Director/Designated Partner
almost 2 years ago
Vandana Burman
Vandana Burman
Director
over 32 years ago

Past Directors

Raghav Dhawan
Raghav Dhawan
Additional Director
almost 6 years ago
Nitin Dhawan
Nitin Dhawan
Director
almost 26 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-07022020_signed
Declaration by first director-07022020
Form AOC-4-05012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DIR-12-03102019_signed
Notice of resignation;-03102019
Declaration by first director-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Evidence of cessation;-03102019
Form DPT-3-30062019
Form INC-22-28062019_signed
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Evidence of cessation;-31052019
Form DIR-12-01062019_signed
Interest in other entities;-31052019
Optional Attachment-(2)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Notice of resignation;-31052019
Optional Attachment-(1)-31052019
Directors report as per section 134(3)-20102018