Company Information

CIN
Status
Date of Incorporation
13 July 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,000
Authorised Capital
1,000,000

Directors

Yamini Dabriwala
Yamini Dabriwala
Director/Designated Partner
over 2 years ago
Anshuman Nopany
Anshuman Nopany
Director/Designated Partner
over 2 years ago
Rajendra Kumar Nahata
Rajendra Kumar Nahata
Director/Designated Partner
over 2 years ago
Kiran Nopany
Kiran Nopany
Director/Designated Partner
over 25 years ago
Surbhit Dabriwala
Surbhit Dabriwala
Director
over 25 years ago

Past Directors

Indu Dabriwala
Indu Dabriwala
Director
over 25 years ago

Documents

Form DPT-3-02122020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DIR-12-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Interest in other entities;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Declaration by first director-13112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
Interest in other entities;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed