Company Information

CIN
Status
Date of Incorporation
07 August 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
3,547,000
Authorised Capital
5,000,000

Directors

Devanshi Dabriwal
Devanshi Dabriwal
Director/Designated Partner
about 6 years ago
Nirmal Kumar Dabriwala
Nirmal Kumar Dabriwala
Director
over 17 years ago
Kumkum Dabriwal
Kumkum Dabriwal
Director
about 27 years ago
Asheesh Dabriwal
Asheesh Dabriwal
Director
about 27 years ago

Past Directors

Santosh Kumar Dabriwala
Santosh Kumar Dabriwala
Director
almost 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form ADT-1-13112020_signed
Optional Attachment-(1)-13112020
Copy of resolution passed by the company-13112020
Copy of written consent given by auditor-13112020
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Optional Attachment-(1)-12092019
Copy of resolution passed by the company-12092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Copy of written consent given by auditor-07092018
Copy of resolution passed by the company-07092018