Company Information

CIN
Status
Date of Incorporation
03 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,073,000
Authorised Capital
10,000,000

Directors

Sushila Dabriwala
Sushila Dabriwala
Director
over 2 years ago
Santosh Kumar Dabriwala
Santosh Kumar Dabriwala
Director/Designated Partner
over 2 years ago
Anshuman Dabriwala
Anshuman Dabriwala
Director/Designated Partner
over 17 years ago

Past Directors

Kumkum Dabriwal
Kumkum Dabriwal
Director
almost 25 years ago
Nirmal Kumar Dabriwala
Nirmal Kumar Dabriwala
Director
over 28 years ago

Documents

Form ADT-3-24122020_signed
Resignation letter-23122020
Form BEN - 2-17072020_signed
Declaration under section 90-16072020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-15102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-13102019_signed
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Auditor?s certificate-20062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Optional Attachment-(1)-07102016
Directors report as per section 134(3)-07102016