Company Information

CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
5,000,000

Directors

Vivek Dugar
Vivek Dugar
Director/Designated Partner
over 2 years ago
Vinod Kumar Dugar
Vinod Kumar Dugar
Director/Designated Partner
over 2 years ago
Ashok Kumar Dugar
Ashok Kumar Dugar
Director/Designated Partner
almost 3 years ago
Pramod Dugar
Pramod Dugar
Director/Designated Partner
about 13 years ago

Past Directors

Ashok Kumar Kabra
Ashok Kumar Kabra
Director
over 19 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form ADT-1-23112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-24102017_signed
Copy of written consent given by auditor-24102017