Company Information

CIN
Status
Date of Incorporation
23 March 1994
Listing Status
Unlisted
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
7,075,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Dua .
Rohan Dua .
Director
about 1 year ago
Ankit Dua .
Ankit Dua .
Director
almost 14 years ago
Rita Dua
Rita Dua
Director
almost 31 years ago
Rajesh Kumar Dua
Rajesh Kumar Dua
Director
almost 31 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Form ADT-1-06082020_signed
Copy of written consent given by auditor-05082020
Copy of resolution passed by the company-05082020
Copy of the intimation sent by company-05082020
Form ADT-3-01082020_signed
Resignation letter-01082020
Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copy of board resolution authorizing giving of notice-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Form ADT-1-30042019_signed
Copy of the intimation sent by company-29042019
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Form AOC-4-11122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-25112017_signed