Company Information

CIN
Status
Date of Incorporation
24 February 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

Basabi Bose
Basabi Bose
Director/Designated Partner
about 4 years ago
Jai Vardhan Dabriwal
Jai Vardhan Dabriwal
Director/Designated Partner
over 6 years ago
Deepika Dabriwal
Deepika Dabriwal
Director
almost 15 years ago

Past Directors

Sunil Kumar Pandey
Sunil Kumar Pandey
Director
about 10 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Director
almost 15 years ago

Documents

Form DPT-3-11062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
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 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-12-05042019_signed
Evidence of cessation;-05042019
Notice of resignation;-05042019
Evidence of cessation;-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(3)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form MGT-7-31122016_signed
List of share holders, debenture holders;-30122016