Company Information

CIN
Status
Date of Incorporation
09 February 1982
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,145,180
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yamini Dabriwala
Yamini Dabriwala
Director/Designated Partner
over 1 year ago
Surbhit Dabriwala
Surbhit Dabriwala
Director/Designated Partner
over 1 year ago
Rajendra Kumar Nahata
Rajendra Kumar Nahata
Director/Designated Partner
almost 2 years ago
Rajendra Kumar Dabriwala
Rajendra Kumar Dabriwala
Director/Designated Partner
almost 2 years ago

Past Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 21 years ago
Indu Dabriwala
Indu Dabriwala
Director
over 42 years ago

Charges

51 Lak
06 July 1994
Rupee Co-op. Bank Ltd.
32 Lak
29 June 1994
Rupee Co-op Bank Ltd.;
18 Lak
06 July 1994
Rupee Co-op. Bank Ltd.
0
29 June 1994
Rupee Co-op Bank Ltd.;
0
06 July 1994
Rupee Co-op. Bank Ltd.
0
29 June 1994
Rupee Co-op Bank Ltd.;
0

Documents

Form PAS-6-31102020_signed
Form AOC-4-29102020_signed
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form MGT-7-27102020_signed
Form PAS-6-19102020_signed
Form PAS-6-07102020_signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Form DIR-12-23032019_signed
Evidence of cessation;-23032019
Optional Attachment-(1)-23032019