Company Information

CIN
Status
Date of Incorporation
14 September 1994
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
2,393,750
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangita Dudhwewala
Sangita Dudhwewala
Director/Designated Partner
over 1 year ago
Dilip Naskar
Dilip Naskar
Director/Designated Partner
almost 2 years ago

Past Directors

Akkal Dudhwewala
Akkal Dudhwewala
Director
over 13 years ago
Aghor Dudhwewala
Aghor Dudhwewala
Director
about 27 years ago
Shankar Prasad Dudhwewala
Shankar Prasad Dudhwewala
Director
about 27 years ago

Documents

Form DPT-3-30122020-signed
Form MGT-7-02012020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Optional Attachment-(1)-23012019
Form DIR-12-23012019_signed
Interest in other entities;-23012019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Notice of resignation filed with the company-20092018
Proof of dispatch-20092018
Evidence of cessation;-20092018
Interest in other entities;-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018