Company Information

CIN
Status
Date of Incorporation
14 October 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
982,000
Authorised Capital
1,000,000

Directors

Deepika Dabriwal
Deepika Dabriwal
Director/Designated Partner
over 2 years ago
Jaishri Dabriwal
Jaishri Dabriwal
Director/Designated Partner
over 2 years ago
Raj Veer Dabriwal
Raj Veer Dabriwal
Director/Designated Partner
about 4 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Manager/Secretary
about 4 years ago

Past Directors

Mita Shaw
Mita Shaw
Director
about 11 years ago
Prakash Musaddi
Prakash Musaddi
Director
over 20 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-20072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-12102018_signed
Optional Attachment-(1)-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Interest in other entities;-01102018
Optional Attachment-(2)-01102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_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