Company Information

CIN
Status
Date of Incorporation
31 July 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Sushila Dabriwala
Sushila Dabriwala
Beneficial Owner
over 2 years ago
Santosh Kumar Dabriwala
Santosh Kumar Dabriwala
Director/Designated Partner
over 2 years ago
Anshuman Dabriwala
Anshuman Dabriwala
Director/Designated Partner
over 17 years ago

Past Directors

Nirmal Kumar Dabriwala
Nirmal Kumar Dabriwala
Director
over 24 years ago

Documents

Form ADT-1-11112020_signed
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of resolution passed by the company-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form DPT-3-28092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-02112019-signed
Auditor?s certificate-23102019
Form DPT-3-15102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Form AOC-4-11102019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Auditor?s certificate-20062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-07102017