Company Information

CIN
Status
Date of Incorporation
12 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Govind Ram Dabriwal
Govind Ram Dabriwal
Director/Designated Partner
almost 3 years ago
Naveen Modi
Naveen Modi
Director/Designated Partner
about 10 years ago
Partha Ghosh
Partha Ghosh
Director
over 21 years ago

Past Directors

Mihir Shah
Mihir Shah
Additional Director
almost 11 years ago
Narshing Das Kaushik
Narshing Das Kaushik
Director
over 20 years ago

Documents

Form MGT-7-09042021_signed
Form DPT-3-02122020-signed
Form DIR-12-01102020_signed
Form AOC-4-22092020_signed
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Optional Attachment-(1)-12022020
Form DIR-12-12022020_signed
Interest in other entities;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form DPT-3-15102019-signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Copy of resolution passed by the company-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed