Company Information

CIN
Status
Date of Incorporation
21 November 1953
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
2,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Latika Dhawan
Latika Dhawan
Director/Designated Partner
almost 2 years ago
Nimisha Bowry Dhawan
Nimisha Bowry Dhawan
Director/Designated Partner
over 5 years ago
Sunita Dhawan
Sunita Dhawan
Director
almost 6 years ago
Vipin Dhawan
Vipin Dhawan
Beneficial Owner
about 45 years ago

Past Directors

Raghav Dhawan
Raghav Dhawan
Additional Director
almost 6 years ago
Anchit Dhawan
Anchit Dhawan
Director
over 17 years ago
Nitin Dhawan
Nitin Dhawan
Director
about 45 years ago

Documents

Form MGT-7A-09012024_signed
Form AOC-4-04122023_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112023
Directors report as per section 134(3)-28112023
Form MGT-7A-28112023
Form MGT-7A-15112022_signed
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form AOC-4-17112021_signed
Form MGT-7A-17112021_signed
List of Directors;-16112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112021
Directors report as per section 134(3)-16112021
List of share holders, debenture holders;-16112021
Form CFSS-2020-22022021_signed
Form AOC-4-22022021_signed
List of share holders, debenture holders;-20012021
Directors report as per section 134(3)-20012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021
Form MGT-7-20012021_signed
Form DIR-12-24122020_signed
Declaration by first director-24122020
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019