Company Information

CIN
Status
Date of Incorporation
14 September 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
1,850,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sweta Dhariwal
Sweta Dhariwal
Director
over 1 year ago
Jitendra Kumar Dhariwal
Jitendra Kumar Dhariwal
Director
almost 12 years ago
Rajesh Kumar Dhariwal
Rajesh Kumar Dhariwal
Director
over 13 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Director
about 12 years ago
Manjari Mohta
Manjari Mohta
Director
almost 14 years ago
Sohan Lal Mohta
Sohan Lal Mohta
Director
over 14 years ago
Gauri Shankar Bajaj
Gauri Shankar Bajaj
Director
over 14 years ago

Documents

Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Optional Attachment-(1)-04102016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016