Company Information

CIN
Status
Date of Incorporation
05 January 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
19,047,000
Authorised Capital
20,000,000

Directors

Anil Kumar Apat
Anil Kumar Apat
Director/Designated Partner
over 2 years ago
Vinod Dugar
Vinod Dugar
Director/Designated Partner
over 2 years ago
Sheetal Dugar
Sheetal Dugar
Director/Designated Partner
over 2 years ago
Pradeep Kumar Pugalia
Pradeep Kumar Pugalia
Director/Designated Partner
about 11 years ago
Sunder Lal Dugar
Sunder Lal Dugar
Director
about 36 years ago

Past Directors

Braja Kundu
Braja Kundu
Director
over 19 years ago
Madan Gopal Saha
Madan Gopal Saha
Director
over 19 years ago

Documents

Form DPT-3-19122020_signed
Form ADT-1-01112020_signed
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Form ADT-3-21082020_signed
Resignation letter-19082020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DIR-12-17112019_signed
Form DPT-3-29062019
Interest in other entities;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form ADT-1-22102018_signed
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018