Company Information

CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepika Dabriwal
Deepika Dabriwal
Director/Designated Partner
over 2 years ago
Kartick Nath
Kartick Nath
Director/Designated Partner
about 10 years ago

Past Directors

Purushottam Parmanandka
Purushottam Parmanandka
Additional Director
over 10 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Director
almost 12 years ago

Documents

Form DPT-3-15062020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-5-13112018-signed
Copy of board resolution-25102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Directors report as per section 134(3)-19082017
Form AOC-4-19082017_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Form ADT-1-210316.OCT
Form MGT-7-011215.OCT
Form DIR-12-091115.OCT