Company Information

CIN
Status
Date of Incorporation
03 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,618,500
Authorised Capital
2,000,000

Directors

Sova Devi Kabra
Sova Devi Kabra
Director
almost 13 years ago
Anita Devi Kabra
Anita Devi Kabra
Director
almost 13 years ago
Sanjay Kumar Kabra
Sanjay Kumar Kabra
Director/Designated Partner
over 25 years ago
Vijay Kumar Kabra
Vijay Kumar Kabra
Director
almost 29 years ago

Past Directors

Ajay Kumar Kabra
Ajay Kumar Kabra
Director
over 25 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-15112019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-28062017_signed
Evidence of cessation;-28062017
Notice of resignation;-28062017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-24102016_signed