Company Information

CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Varun Kajaria
Varun Kajaria
Director
over 6 years ago
Sneha Dabriwal
Sneha Dabriwal
Director
over 6 years ago
Deepika Dabriwal
Deepika Dabriwal
Director
over 14 years ago

Past Directors

Mita Shaw
Mita Shaw
Additional Director
over 10 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Managing Director
over 14 years ago

Documents

Form DPT-3-11062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-20072019
Form DIR-12-15052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Interest in other entities;-10052019
Notice of resignation;-10052019
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Evidence of cessation;-10052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Directors report as per section 134(3)-31032018