Company Information
CIN
Status
Date of Incorporation
01 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepika Dabriwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Jai Vardhan Dabriwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Sanjiv Kumar Dabriwal
Manager/Secretary
over 5 years ago
over 5 years ago
Past Directors
Dwarka Prasad Dabriwal
Additional Director
about 7 years ago
about 7 years ago
Mita Shaw
Director
over 9 years ago
over 9 years ago
Suvajit Biswas
Director
over 13 years ago
over 13 years ago
Charges
05 March 2018
State Bank Of India
6 Crore
05 March 2018
State Bank Of India
0
05 March 2018
State Bank Of India
0
05 March 2018
State Bank Of India
0
Documents
Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form DPT-3-11062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-25122019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
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
Form AOC-4-25102019
Form PAS-3-11092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092019
Copy of Board or Shareholders? resolution-11092019
Form SH-7-23082019-signed
Altered articles of association;-22082019
Altered memorandum of assciation;-22082019
Copy of the resolution for alteration of capital;-22082019
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Optional Attachment-(1)-21082019
Altered memorandum of association-21082019
Form DPT-3-19072019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Notice of resignation;-24052019