Company Information

CIN
Status
Date of Incorporation
09 December 1993
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
15,288,000
Authorised Capital
25,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Diwan
Aditya Diwan
Director/Designated Partner
over 1 year ago
Siddharth Diwan
Siddharth Diwan
Director
over 1 year ago
Arun Diwan
Arun Diwan
Director
almost 18 years ago
Murarilal Diwan
Murarilal Diwan
Director
almost 18 years ago

Past Directors

Vijay Diwan
Vijay Diwan
Director
almost 18 years ago

Documents

Form DIR-12-19102020_signed
Evidence of cessation;-17102020
Interest in other entities;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(1)-17102020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Supplementary or Test audit report under section 143-04122019
Form AOC - 4 CFS-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-28112019_signed
-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form AOC - 4 CFS-27122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed