Company Information

CIN
Status
Date of Incorporation
19 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,502,100
Authorised Capital
5,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepika Dabriwal
Deepika Dabriwal
Director/Designated Partner
over 1 year ago
Jaishri Dabriwal
Jaishri Dabriwal
Director/Designated Partner
over 1 year ago
Sajjan Kumar Dabriwal
Sajjan Kumar Dabriwal
Beneficial Owner
about 5 years ago
Dwarka Prasad Dabriwal
Dwarka Prasad Dabriwal
Beneficial Owner
about 5 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Manager/Secretary
about 5 years ago
Rajesh Kumar Lath
Rajesh Kumar Lath
Director
over 19 years ago

Past Directors

Prakash Musaddi
Prakash Musaddi
Director
over 16 years ago
Deepak Jain
Deepak Jain
Director
almost 17 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 19 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-28122018
Form MGT-7-29122018_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
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016