Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Dugar
Vinod Dugar
Director/Designated Partner
over 2 years ago
Sheetal Dugar
Sheetal Dugar
Director/Designated Partner
over 2 years ago
Hulash Raut
Hulash Raut
Director/Designated Partner
about 3 years ago
Kusum Devi Dugar
Kusum Devi Dugar
Director/Designated Partner
about 3 years ago
Rekha Jhabak
Rekha Jhabak
Beneficial Owner
almost 6 years ago
Sunder Lal Dugar
Sunder Lal Dugar
Beneficial Owner
almost 6 years ago
Sushil Kumar Banthia
Sushil Kumar Banthia
Director/Designated Partner
about 11 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 13 years ago

Past Directors

Subrata Mallick
Subrata Mallick
Additional Director
over 7 years ago
Sujay Kumar Chowdhary
Sujay Kumar Chowdhary
Director
about 10 years ago
Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Director
about 11 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 13 years ago

Documents

Form DPT-3-23122020_signed
Form GNL-2-10112020-signed
Optional Attachment-(3)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032018
Evidence of cessation;-25032018
Form DIR-11-25032018_signed
Form DIR-12-25032018_signed
Acknowledgement received from company-25032018