Company Information

CIN
Status
Date of Incorporation
10 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 799/-

Directors

Murli Manohar Jaria
Murli Manohar Jaria
Director/Designated Partner
over 1 year ago
Neeru Devi Jaria
Neeru Devi Jaria
Director/Designated Partner
over 4 years ago
Govind Ram Dabriwal
Govind Ram Dabriwal
Director
almost 14 years ago

Past Directors

Gayetri Verma
Gayetri Verma
Director
over 9 years ago
Priyanka Amit Varma
Priyanka Amit Varma
Director
about 10 years ago
Surendra Agarwala
Surendra Agarwala
Director
almost 14 years ago

Charges

41 Lak
30 June 2017
Dewan Housing Finance Corporation Limited
41 Lak
18 August 2023
Others
0
30 June 2017
Others
0
18 August 2023
Others
0
30 June 2017
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Evidence of cessation;-19082020
Form DIR-12-19082020_signed
Notice of resignation;-19082020
Optional Attachment-(1)-19082020
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Optional Attachment-(2)-07072017
Instrument(s) of creation or modification of charge;-07072017
Form CHG-1-07072017_signed
Optional Attachment-(1)-07072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170707
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Directors report as per section 134(3)-29062017
List of share holders, debenture holders;-29062017
Form MGT-7-29062017_signed
Form AOC-4-29062017_signed
Form DIR-12-19042017_signed