Company Information

CIN
Status
Date of Incorporation
28 April 2005
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayush Didwania
Ayush Didwania
Director/Designated Partner
almost 2 years ago
Dilip Kumar Didwania
Dilip Kumar Didwania
Director
almost 2 years ago

Past Directors

Shankar Lal Didwania
Shankar Lal Didwania
Director
about 9 years ago
Bal Kishan Didwania
Bal Kishan Didwania
Director
over 19 years ago

Documents

Form DIR-12-09062020_signed
Evidence of cessation;-09062020
Form MGT-14-02062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DIR-12-02062020_signed
Interest in other entities;-02062020
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-02102018_signed
Copy of the intimation sent by company-02102018
Copy of written consent given by auditor-02102018
Copy of resolution passed by the company-02102018
Copy of written consent given by auditor-09042018
-09042018
Copy of resolution passed by the company-09042018