Company Information

CIN
Status
Date of Incorporation
19 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varun Kajaria
Varun Kajaria
Director
over 4 years ago
Sneha Dabriwal
Sneha Dabriwal
Director
over 4 years ago
Deepika Dabriwal
Deepika Dabriwal
Director
about 12 years ago

Past Directors

Hrishikesh Joshi
Hrishikesh Joshi
Director
about 10 years ago
Abhishek Joshi
Abhishek Joshi
Director
about 10 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Director
about 12 years ago

Documents

Form DPT-3-11062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form AOC-5-12112018-signed
Copy of board resolution-25102018
Form MGT-7-01102018_signed
List of share holders, debenture holders;-30092018
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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)-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Form AOC-4-25082017_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Form ADT-1-190316.OCT
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT