Company Information

CIN
Status
Date of Incorporation
12 May 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
12,108,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swastic Vivek Ruia
Swastic Vivek Ruia
Director/Designated Partner
over 1 year ago
Satwic Vivek Ruia
Satwic Vivek Ruia
Director
almost 11 years ago

Past Directors

Sheo Kumar Ruia
Sheo Kumar Ruia
Director
almost 29 years ago
Vivek Ruia
Vivek Ruia
Director
over 29 years ago

Charges

06 May 2022
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form MR-1-25062020_signed
Form MGT-14-25062020_signed
Copy of shareholders resolution-25062020
Copy of board resolution-25062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25062020
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Optional Attachment-(3)-25062020
Form DIR-12-25062020_signed
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Optional Attachment-(4)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Evidence of cessation;-23062020
Form DPT-3-16062020-signed
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Optional Attachment-(1)-05032020
Interest in other entities;-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019