Duari Construction Private Limited
Last Updated: 27th April 2018
Company Name DUARI CONSTRUCTION PRIVATE LIMITED Website - CIN U51909WB2013PTC190461 Authorized Capital Rs. 1.00 Lac Company Category Company limited by Shares Company Subcategory Non-govt company Email Address email@example.com Incorporation Date 08/02/2013 Paid-up Capital Rs. 1.00 Lac Registered Address 252A, PICNIC GARDEN ROAD 2ND FLOOR, FLAT NO. 204 KOLKATA Kolkata WB 700039 IN Company Status Active Company Class Private Is Company Listed No Last Board Meeting On 30/09/2017 Last Balance Sheet On 31/03/2017 Number of Members 0 Secondary Address - ROC where registered RoC-Kolkata Exchange at which suspended -
Charge DetailsNo Charges found
KANHAIYA COMMOTRADE PRIVATE LIMITED
85 N S ROAD 3RD FLOOR KOLKATA WB 700000 IN
SANSKRITI DISTRIBUTORS PRIVATE LIMITED.
125/1, COTTON STREET KOLKATA WB 700000 IN
MCA Documents List
Certificate of Incorporation-080213.PDF 08/02/2013 Fresh Certificate of Incorporation Consequent upon Change of Name-140115.PDF 16/01/2015
Form 32-070213-070213.PDF 07/02/2013 Form 18-070213-070213.PDF 07/02/2013 Form 1-070213.PDF 07/02/2013 Certificate of Incorporation-080213.PDF 08/02/2013 Form DIR-11-020415.OCT 02/04/2015 Fresh Certificate of Incorporation Consequent upon Change of Name-140115.PDF 16/01/2015
Annual Returns & Balance Sheets
Form23AC-101013 for the FY ending on-310313.OCT 11/10/2013 FormSchV-291113 for the FY ending on-300913.OCT 29/11/2013 FormSchV-121114 for the FY ending on-310314.OCT 12/11/2014 Form23AC-271014 for the FY ending on-310314.OCT 28/10/2014 Form AOC-4-081115.OCT 08/11/2015 Form MGT-7-051215.OCT 05/12/2015 Form AOC-4-22102016_signed 22/10/2016 Form MGT-7-26112016_signed 26/11/2016 Form AOC-4-28102017_signed 28/10/2017 Form MGT-7-18112017_signed 18/11/2017
Form 23B for period 010413 to 310314-071013.OCT 04/11/2013 Form 32-090413.OCT 09/04/2013 Form 18-300513.OCT 30/05/2013 Form MGT-14-270814.OCT 27/08/2014 Form GNL.2-011214.OCT 01/12/2014 Form DIR-12-020415.OCT 02/04/2015 Form MGT-14-140115.PDF 14/01/2015 Form INC-22-230216.OCT 23/02/2016 Form ADT-3-10102017-signed 10/10/2017 Form ADT-1-10102017_signed 10/10/2017 Form ADT-1-14102017_signed 14/10/2017 Form ADT-1-26072018_signed 26/07/2018
Evidence of cessation-080413.PDF 08/04/2013 Acknowledgement of Stamp Duty MoA payment-080213.PDF 08/02/2013 Acknowledgement of Stamp Duty AoA payment-080213.PDF 08/02/2013 MoA - Memorandum of Association-070213.PDF 07/02/2013 AoA - Articles of Association-070213.PDF 07/02/2013 Copy of resolution-240814.PDF 24/08/2014 Optional Attachment 1-151014.PDF 15/10/2014 Copy of Board Resolution-090115.PDF 09/01/2015 AoA - Articles of Association-140115.PDF 14/01/2015 MoA - Memorandum of Association-140115.PDF 14/01/2015 Copy of resolution-140115.PDF 14/01/2015 Minutes of Meeting-140115.PDF 14/01/2015 Declaration of the appointee Director- in Form DIR-2-020415.PDF 02/04/2015 Letter of Appointment-020415.PDF 02/04/2015 Evidence of cessation-020415.PDF 02/04/2015 Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016 21/10/2016 Optional Attachment-(1)-21102016 21/10/2016 List of share holders, debenture holders;-26112016 26/11/2016 Resignation letter-07102017 08/10/2017 Copy of written consent given by auditor-10102017 10/10/2017 Copy of the intimation sent by company-10102017 10/10/2017 Copy of the intimation sent by company-14102017 14/10/2017 Copy of written consent given by auditor-14102017 14/10/2017 Copy of resolution passed by the company-14102017 14/10/2017 Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 27/10/2017 Directors report as per section 134(3)-27102017 27/10/2017 List of share holders, debenture holders;-16112017 16/11/2017 Copy of written consent given by auditor-26072018 26/07/2018 Copy of the intimation sent by company-26072018 26/07/2018
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