Company Information

CIN
U70101WB1993PTC057474
Status
Date of Incorporation
14 January 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
500,000

Directors

Arpit Giria
Arpit Giria
Director/Designated Partner
for almost 4 years
Harish Kumar Giria
Harish Kumar Giria
Director/Designated Partner
for over 13 years

Past Directors

Vinita Saraf
Vinita Saraf
Director
about 17 years ago
Pawan Khaitan
Pawan Khaitan
Director
about 17 years ago
Harsh Vardhan Saraf
Harsh Vardhan Saraf
Director
about 17 years ago
Omprakash Bhuwalka
Omprakash Bhuwalka
Director
almost 23 years ago
Sajjan Kumar Agarwala
Sajjan Kumar Agarwala
Director
over 24 years ago

Documents

Form DPT-3-17042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed

Frequently Asked Questions

What is the date of Duke apartments pvt ltd incorporation?

Incorporation date of the company is 14 January 1993 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Duke apartments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Harish kumar giria
  • Harsh vardhan saraf
  • Pawan khaitan
  • Omprakash bhuwalka
  • Arpit giria
  • Sajjan kumar agarwala
  • Vinita saraf