Company Information

CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,492,000
Authorised Capital
2,500,000

Directors

Jaishri Dabriwal
Jaishri Dabriwal
Director/Designated Partner
over 2 years ago
Sneha Dabriwal
Sneha Dabriwal
Director
over 4 years ago
Deepika Dabriwal
Deepika Dabriwal
Director
almost 19 years ago

Past Directors

Sajjan Kumar Dabriwal
Sajjan Kumar Dabriwal
Director
over 6 years ago
Hrishikesh Joshi
Hrishikesh Joshi
Director
about 10 years ago
Abhishek Joshi
Abhishek Joshi
Director
about 10 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Director
over 13 years ago

Documents

Form DPT-3-11062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(2)-24052019
Form DIR-12-24052019_signed
Interest in other entities;-24052019
Optional Attachment-(1)-24052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Directors report as per section 134(3)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Form AOC-4-22022017_signed