Company Information
CIN
Status
Date of Incorporation
20 December 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
20 August 2015
Paid Up Capital
4,307,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shalini Dabriwala
Director/Designated Partner
over 8 years ago
over 8 years ago
Kundanmal Dabriwala
Director/Designated Partner
about 29 years ago
about 29 years ago
Sidharth Dabriwala
Director/Designated Partner
about 29 years ago
about 29 years ago
Harshvardhan Dabriwala
Director
about 29 years ago
about 29 years ago
Charges
06 July 1999
Unted Bank Of India
7 Lak
06 July 1999
Unted Bank Of India
0
06 July 1999
Unted Bank Of India
0
06 July 1999
Unted Bank Of India
0
Documents
Letter of appointment;-21062016
Form DIR-12-21062016_signed
Evidence of cessation;-21062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062016
Notice of resignation;-21062016
Optional Attachment-(1)-21062016
Optional Attachment-(2)-21062016
Declaration by first director-21062016
Directors report as per section 134(3)-13062016
List of share holders, debenture holders;-13062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062016
Form MGT-7-13062016_signed
Form AOC-4-13062016_signed
Form ADT-1-11052016_signed
Copy of the intimation sent by company-11052016
Copy of written consent given by auditor-11052016
Copy of resolution passed by the company-11052016
Form23AC-041210 for the FY ending on-310310.OCT
Form66-041210 for the FY ending on-310310.OCT
FormSchV-041210 for the FY ending on-310310.OCT
Frm23ACA-041210 for the FY ending on-310310.OCT
Form 23B for period 010408 to 310309-280909.OCT
FormSchV-041109 for the FY ending on-310309.OCT
Form23AC-281009 for the FY ending on-310309-Revised-1.OCT
Form66-281009 for the FY ending on-310309-Revised-1.OCT
Frm23ACA-281009 for the FY ending on-310309-Revised-1.OCT
Form 23AC-231208.OCT
Form 23ACA-231208.OCT
Form 66-221208.OCT
Copy of intimation received-271108.PDF