Company Information
CIN
Status
Date of Incorporation
11 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jai Vardhan Dabriwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Basabi Bose
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Deepika Dabriwal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sunil Kumar Pandey
Director
over 9 years ago
over 9 years ago
Abhay Kumar Saxena
Director
over 11 years ago
over 11 years ago
Rajesh Bagaria
Director
over 11 years ago
over 11 years ago
Dwarka Prasad Dabriwal
Director
over 11 years ago
over 11 years ago
Sanjiv Kumar Dabriwal
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-11062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-20072019
Notice of resignation;-05042019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Optional Attachment-(3)-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Evidence of cessation;-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-28102018_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
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed