Company Information

CIN
Status
Date of Incorporation
16 July 1993
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 2022
Paid Up Capital
8,310,500
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swastic Vivek Ruia
Swastic Vivek Ruia
Director/Designated Partner
over 1 year ago
Vivek Ruia
Vivek Ruia
Director
over 1 year ago
Satwic Vivek Ruia
Satwic Vivek Ruia
Director
over 12 years ago

Past Directors

Sheo Kumar Ruia
Sheo Kumar Ruia
Director
about 19 years ago

Charges

02 August 2022
Others
0
02 August 2022
Others
0
02 August 2022
Others
0

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Form DPT-3-16062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Form AOC-4-20112016_signed