Company Information

CIN
Status
Date of Incorporation
09 February 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Ramawtar Kabra
Ramawtar Kabra
Director/Designated Partner
about 2 years ago
Rajesh Kumar Kabra
Rajesh Kumar Kabra
Director/Designated Partner
about 2 years ago
Jagdish Prasad Kabra
Jagdish Prasad Kabra
Director/Designated Partner
about 11 years ago
Gopal Lal Kabra
Gopal Lal Kabra
Director
almost 41 years ago

Past Directors

Chandra Prakassh Kabra
Chandra Prakassh Kabra
Additional Director
almost 5 years ago
Vijay Kumar Parwal
Vijay Kumar Parwal
Additional Director
almost 6 years ago
Manisha Parwal
Manisha Parwal
Director
about 10 years ago
Isha Kabra
Isha Kabra
Director
about 10 years ago
Ashok Kumar Malpani
Ashok Kumar Malpani
Director
almost 41 years ago

Registered Trademarks

Kabra Group Kabra Marbles

[Class : 19] Tiles And Marbles

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Form DIR-12-10102020_signed
Declaration by first director-10102020
Form DPT-3-08102020-signed
Form MGT-15-05102020_signed
Optional Attachment-(1)-05102020
Auditor?s certificate-15092020
Form DIR-11-13032020_signed
Proof of dispatch-13032020
Acknowledgement received from company-13032020
Notice of resignation filed with the company-13032020
Form MR-1-12032020_signed
Form MGT-14-12032020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-12032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Copy of shareholders resolution-12032020
Optional Attachment-(1)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(3)-12032020
Form DIR-12-12032020_signed
Evidence of cessation;-12032020
Optional Attachment-(2)-12032020
Interest in other entities;-12032020
Optional Attachment-(1)-12032020