Company Information
CIN
Status
Date of Incorporation
06 January 1995
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
21,689,000
Authorised Capital
21,700,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ratan Lal Dugar
Director
about 10 years ago
about 10 years ago
Nutan Dugar
Director
over 22 years ago
over 22 years ago
Past Directors
Ravi Prakash Dugar
Director
almost 18 years ago
almost 18 years ago
Documents
Evidence of cessation;-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Notice of resignation;-21102020
Form DIR-12-21102020_signed
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Directors report as per section 134(3)-23112018
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-26102017_signed
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017