Company Information

CIN
Status
Date of Incorporation
29 June 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
4,200,000
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jitesh Kumar Dhawan
Jitesh Kumar Dhawan
Director
almost 13 years ago
Kunal Dhawan
Kunal Dhawan
Director
almost 13 years ago

Past Directors

Pushpa Dhawan
Pushpa Dhawan
Director
almost 13 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 13 years ago
Gaurashis Basu
Gaurashis Basu
Director
over 13 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-09122019_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-1-23102019_signed
Form ADT-3-15102019_signed
Resignation letter-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-02092019_signed
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018
Form AOC-4-30032018_signed
Directors report as per section 134(3)-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-26092017_signed
Optional Attachment-(2)-26092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092017
Optional Attachment-(1)-26092017