Company Information

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

Directors

Deepika Dabriwal
Deepika Dabriwal
Additional Director
almost 12 years ago

Past Directors

Om Prakash Sharma
Om Prakash Sharma
Additional Director
over 10 years ago
Purushottam Parmanandka
Purushottam Parmanandka
Additional Director
almost 12 years ago
Sneha Dabriwal
Sneha 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 DPT-3-20072019
Form AOC-5-13112018-signed
Copy of board resolution-25102018
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
List of share holders, debenture holders;-02092017
Form MGT-7-02092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017
Form AOC-4-17082017_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016
Form ADT-1-16102016_signed
Copy of written consent given by auditor-16102016
Copy of the intimation sent by company-16102016
Copy of resolution passed by the company-16102016
Form ADT-1-250316.OCT
Optional Attachment 1-231215.PDF