Company Information

CIN
Status
Date of Incorporation
09 October 1991
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
675,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepika Dabriwal
Deepika Dabriwal
Director/Designated Partner
over 1 year ago
Jaishri Dabriwal
Jaishri Dabriwal
Director/Designated Partner
over 1 year ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Manager/Secretary
about 5 years ago

Past Directors

Prakash Musaddi
Prakash Musaddi
Additional Director
about 17 years ago
Bhani Ram Sureka
Bhani Ram Sureka
Director
over 31 years ago
Shrawan Kumar Sureka
Shrawan Kumar Sureka
Director
over 33 years ago

Charges

0
03 October 2016
Reliance Home Finance Limited
1 Crore
03 October 2016
Others
0
03 October 2016
Others
0
03 October 2016
Others
0
03 October 2016
Others
0

Documents

Form DPT-3-11062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Letter of the charge holder stating that the amount has been satisfied-19122019
Form CHG-4-19122019_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-20072019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_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)-24122016
Directors report as per section 134(3)-24122016
Form AOC-4-24122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161025