Company Information

CIN
Status
Date of Incorporation
22 May 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,499,900
Authorised Capital
2,500,000
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
over 22 years ago
Rajesh Kumar Dua
Rajesh Kumar Dua
Director
over 40 years ago

Charges

40 Lak
01 February 2003
Indian Overseas Bank
40 Lak
01 February 2003
Indian Overseas Bank
0
01 February 2003
Indian Overseas Bank
0
01 February 2003
Indian Overseas Bank
0

Documents

Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form ADT-1-07082020_signed
Copy of resolution passed by the company-05082020
Copy of the intimation sent by company-05082020
Copy of written consent given by auditor-05082020
Form ADT-3-01082020_signed
Resignation letter-01082020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-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
Copies of the utility bills as mentioned above (not older than two months)-20052019
Copy of board resolution authorizing giving of notice-20052019
Form ADT-1-07052019_signed
Copy of written consent given by auditor-01052019
Copy of the intimation sent by company-01052019
Copy of resolution passed by the company-01052019
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-19102017_signed