Company Information

CIN
Status
Date of Incorporation
30 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
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

Deepika Dabriwal
Deepika Dabriwal
Director/Designated Partner
over 1 year ago
Kartick Nath
Kartick Nath
Director/Designated Partner
over 9 years ago

Past Directors

Purushottam Parmanandka
Purushottam Parmanandka
Director
over 9 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Managing Director
over 13 years ago

Documents

Form DPT-3-15062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-23102019_signed
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 ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-20072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
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)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016