Company Information

CIN
Status
Date of Incorporation
07 July 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
8,500,000
Authorised Capital
10,000,000

Directors

Devanshi Dabriwal
Devanshi Dabriwal
Director/Designated Partner
over 5 years ago
Nirmal Kumar Dabriwala
Nirmal Kumar Dabriwala
Director
over 17 years ago
Kumkum Dabriwal
Kumkum Dabriwal
Director
over 38 years ago
Asheesh Dabriwal
Asheesh Dabriwal
Director
over 38 years ago

Past Directors

Santosh Kumar Dabriwala
Santosh Kumar Dabriwala
Director
over 38 years ago

Documents

Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form ADT-1-13112020_signed
Copy of written consent given by auditor-13112020
Optional Attachment-(1)-13112020
Copy of resolution passed by the company-13112020
Form MR-1-18072020_signed
Form MGT-14-18072020_signed
Form DIR-12-18072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Optional Attachment-(2)-17072020
Copy of agreement-17072020
Copy of shareholders resolution-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(1)-17072020
Declaration by first director-17072020
Optional Attachment-(3)-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019