Company Information
CIN
Status
Date of Incorporation
06 June 1990
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
09 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kanak Dudheria
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sunil Jain
Director
almost 6 years ago
almost 6 years ago
Kanak Dudheria
Director
almost 8 years ago
almost 8 years ago
Kamal Singh Dudheria
Additional Director
almost 15 years ago
almost 15 years ago
Arun Kumar Dhelia
Director
over 16 years ago
over 16 years ago
Ramkrishna Das
Director
over 17 years ago
over 17 years ago
Babita Dudheria
Director
over 17 years ago
over 17 years ago
Documents
Form AOC-4-03102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Form DPT-3-21102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
List of share holders, debenture holders;-03072019
Directors report as per section 134(3)-03072019
Form AOC-4-03072019_signed
Form MGT-7-03072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Interest in other entities;-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(3)-04042019
Optional Attachment-(1)-04042019
Notice of resignation;-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-21082018
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed