Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Varun Dabriwal .
Varun Dabriwal .
Director/Designated Partner
over 2 years ago
Sonal Dabriwal
Sonal Dabriwal
Director
over 8 years ago

Past Directors

Bharat Daga
Bharat Daga
Director
over 9 years ago
Shree Kanta Kothari
Shree Kanta Kothari
Director
over 17 years ago
Purnima Daga
Purnima Daga
Director
over 24 years ago
Dev Kumar Daga
Dev Kumar Daga
Director
over 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Approval letter of extension of financial year or AGM-27122020
Form AOC-4-27122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-26062018_signed
Copy of written consent given by auditor-26062018
Copy of resolution passed by the company-26062018
Form ADT-3-28032018-signed
Resignation letter-23032018
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Optional Attachment-(1)-14082017
Copies of the utility bills as mentioned above (not older than two months)-14082017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14082017