Company Information
CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jaishri Dabriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dwarka Prasad Dabriwal
Director
over 4 years ago
over 4 years ago
Deepika Dabriwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Varun Kajaria
Director
over 4 years ago
over 4 years ago
Sneha Dabriwal
Director
over 4 years ago
over 4 years ago
Hrishikesh Joshi
Director
about 10 years ago
about 10 years ago
Abhishek Joshi
Director
about 10 years ago
about 10 years ago
Sanjiv Kumar Dabriwal
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-11062020-signed
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 AOC-5-13112018-signed
Copy of board resolution-25102018
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_signed
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form AOC-4-21082017_signed
Form MGT-7-27122016_signed
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form ADT-1-190316.OCT
Form MGT-7-251115.OCT
Optional Attachment 1-191115.PDF
