Company Information

CIN
U67120WB1993PTC058265
Status
Date of Incorporation
26 March 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
10,400,000
Authorised Capital
30,500,000

Directors

Rajneesh Agarwal
Rajneesh Agarwal
Director/Designated Partner
for over 1 year
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Amit Mondal Kumar
Amit Mondal Kumar
Director
about 14 years ago
Debashis Das
Debashis Das
Director
over 14 years ago

Documents

Form MGT-7-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-05102020_signed
Notice of resignation;-11062020
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Form DPT-3-19102019-signed
Form MGT-14-23092019-signed
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Altered articles of association-04092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Form ADT-1-02092019_signed
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019

Frequently Asked Questions

When was the Dublin holdings pvt. ltd. incorporated?

The Dublin holdings pvt. ltd. was incorporated with ROC on 26 March 1993 as .

Where has the Dublin holdings pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 058265.

What is the E-filing status of the company?

The status of Dublin holdings pvt. ltd. is Amalgamated.

Number of Key Management personnel of the Dublin holdings pvt. ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Dublin holdings pvt. ltd.?

The appointed directors in the company are:

  • Debashis das
  • Amit mondal kumar
  • Rajneesh agarwal
  • Sanjeev kumar sharma