Company Information

CIN
Status
Date of Incorporation
26 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vedaang 9007752225 Diwan
Vedaang 9007752225 Diwan
Director/Designated Partner
over 1 year ago
Sonal Diwan
Sonal Diwan
Director
over 12 years ago
Purushottam Beria
Purushottam Beria
Director
almost 14 years ago

Past Directors

Rozelle Diwan
Rozelle Diwan
Director
over 12 years ago
Prawesh Beria
Prawesh Beria
Director
almost 14 years ago

Documents

Form DPT-3-03062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-26102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Form ADT-1-28022019_signed
Optional Attachment-(1)-27022019
Copy of resolution passed by the company-27022019
Copy of written consent given by auditor-27022019
Form ADT-3-25022019_signed
Resignation letter-23022019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-26102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
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-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Statement of Subsidiaries as per section 129 - Form AOC-1-23112017
List of share holders, debenture holders;-23112017
Form DIR-12-23032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Notice of resignation;-22032017
Evidence of cessation;-22032017