Company Information

CIN
Status
Date of Incorporation
11 April 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,986,000
Authorised Capital
5,000,000

Directors

Harsh Dugar
Harsh Dugar
Director/Designated Partner
about 6 years ago
Rajesh Kumar Dugar
Rajesh Kumar Dugar
Director
almost 34 years ago

Past Directors

Rohit Dugar
Rohit Dugar
Additional Director
over 16 years ago
Ratan Lal Dugar
Ratan Lal Dugar
Director
almost 39 years ago

Charges

03 February 2022
Hdfc Bank Limited
0
03 February 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-17122020_signed
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
Form ADT-1-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form DPT-3-30062019
Form DIR-12-02072019_signed
Notice of resignation;-01072019
Evidence of cessation;-01072019
Optional Attachment-(1)-01072019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
Form AOC-4-08092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017