Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,315,000
Authorised Capital
5,000,000

Directors

Deepika Dabriwal
Deepika Dabriwal
Director/Designated Partner
over 2 years ago
Suvajit Biswas
Suvajit Biswas
Director
over 2 years ago
Dwarka Prasad Dabriwal
Dwarka Prasad Dabriwal
Director
over 15 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Manager/Secretary
over 15 years ago
Sneha Dabriwal
Sneha Dabriwal
Director
over 15 years ago
Kalyan Biswas
Kalyan Biswas
Director
almost 20 years ago

Past Directors

Prakash Musaddi
Prakash Musaddi
Director
over 15 years ago

Charges

6 Crore
26 September 2014
State Bank Of India
2 Crore
30 September 2013
The Karur Vysya Bank Limited
2 Crore
27 March 2012
State Bank Of India
4 Crore
27 March 2012
State Bank Of India
0
26 September 2014
State Bank Of India
0
30 September 2013
The Karur Vysya Bank Limited
0
27 March 2012
State Bank Of India
0
26 September 2014
State Bank Of India
0
30 September 2013
The Karur Vysya Bank Limited
0

Documents

Form CHG-4-24112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Letter of the charge holder stating that the amount has been satisfied-23112020
Directors report as per section 134(3)-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Form AOC-4-22062020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-04122018
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
Optional Attachment-(1)-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Interest in other entities;-27042018
Optional Attachment-(2)-27042018
Form DIR-12-27042018_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form AOC-4-14042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Form MGT-7-10042017_signed
List of share holders, debenture holders;-08042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052016
Form AOC-4-03052016_signed
List of share holders, debenture holders;-18042016
Form MGT-7-18042016_signed