Company Information

CIN
Status
Date of Incorporation
07 December 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Dua .
Rohan Dua .
Director
about 1 year ago
Ankit Dua .
Ankit Dua .
Director
almost 11 years ago
Rita Dua
Rita Dua
Director
almost 18 years ago
Rajesh Kumar Dua
Rajesh Kumar Dua
Director
almost 22 years ago

Documents

Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form ADT-1-09082020_signed
Copy of written consent given by auditor-05082020
Copy of the intimation sent by company-05082020
Copy of resolution passed by the company-05082020
Form ADT-3-01082020_signed
Resignation letter-01082020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Form AOC-4-06122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form MGT-7-06122017_signed