Company Information

CIN
Status
Date of Incorporation
14 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitesh Kumar Dhawan
Jitesh Kumar Dhawan
Director
almost 13 years ago
Pushpa Dhawan
Pushpa Dhawan
Director
almost 13 years ago
Kunal Dhawan
Kunal Dhawan
Director
almost 13 years ago

Past Directors

Amiya Maity
Amiya Maity
Director
about 13 years ago
Aalok Kumar Mishra
Aalok Kumar Mishra
Director
about 13 years ago
Ajay Yadav
Ajay Yadav
Director
almost 14 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-3-17102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Resignation letter-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-02092019_signed
Copy of resolution passed by the company-30082019
Copy of written consent given by auditor-30082019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form ADT-1-31032018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-02122016_signed