Company Information

CIN
Status
Date of Incorporation
25 April 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,142,710
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepika Dabriwal
Deepika Dabriwal
Director/Designated Partner
over 1 year ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Manager/Secretary
about 3 years ago
Jai Vardhan Dabriwal
Jai Vardhan Dabriwal
Director/Designated Partner
almost 6 years ago

Past Directors

Basabi Bose
Basabi Bose
Additional Director
almost 6 years ago
Sunil Kumar Pandey
Sunil Kumar Pandey
Director
over 9 years ago
Sudip Agarwal
Sudip Agarwal
Director
almost 24 years ago
Sandip Agarwal
Sandip Agarwal
Director
almost 24 years ago
Kishori Lal Agarwal
Kishori Lal Agarwal
Director
almost 27 years ago

Charges

17 August 2021
Others
0
17 August 2021
Others
0
17 August 2021
Others
0
17 August 2021
Others
0

Documents

Form DPT-3-16062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Interest in other entities;-20012020
Form DIR-12-20012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_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-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-19072019
Form DIR-12-05042019_signed
Notice of resignation;-05042019
Evidence of cessation;-05042019
Optional Attachment-(2)-04042019
Evidence of cessation;-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Optional Attachment-(3)-04042019
Optional Attachment-(1)-04042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed