Company Information

CIN
Status
Date of Incorporation
08 February 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalini Sultania
Shalini Sultania
Director/Designated Partner
for over 5 years
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
for over 1 year

Past Directors

Amal Guchait
Amal Guchait
Director
almost 10 years ago
Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director
almost 12 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
almost 12 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
almost 12 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
almost 12 years ago

Documents

Form DPT-3-01012021-signed
Form DPT-3-05062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Notice of resignation;-27082019
Evidence of cessation;-27082019
Form DIR-12-27082019_signed
Form INC-22-21082019_signed
Form DIR-12-21082019_signed
Form MGT-14-14082019_signed
Copy of board resolution authorizing giving of notice-14082019
Copies of the utility bills as mentioned above (not older than two months)-14082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Interest in other entities;-14082019
Optional Attachment-(1)-14082019

Frequently Asked Questions

When was the Duari construction private limited incorporated?

The Duari construction private limited was incorporated with ROC on 08 February 2013 as .

Where has the Duari construction private limited been incorporated?

The company was incorporated in Kolkata with registration number 190461.

What is the E-filing status of the company?

The status of Duari construction private limited is Active.

Number of Key Management personnel of the Duari construction private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Duari construction private limited?

The appointed directors in the company are:

  • Poonam kumari routh
  • Naresh kumar ladha
  • Amit kumar shah
  • Sanjeev kumar bansal
  • Amal guchait
  • Raj kumar agarwal
  • Shalini sultania