Company Information

CIN
Status
Date of Incorporation
29 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,643,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akkal Dudhwewala
Akkal Dudhwewala
Director/Designated Partner
almost 6 years ago
Dilip Naskar
Dilip Naskar
Director/Designated Partner
over 6 years ago

Past Directors

Shankar Prasad Dudhwewala
Shankar Prasad Dudhwewala
Director
almost 29 years ago
Aghor Dudhwewala
Aghor Dudhwewala
Director
over 29 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-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
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
Form DIR-12-23012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Interest in other entities;-22012019
Optional Attachment-(1)-22012019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-12082018_signed
Notice of resignation;-29072018
Optional Attachment-(1)-29072018
Proof of dispatch-29072018
Acknowledgement received from company-29072018