Company Information

CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
261,000
Authorised Capital
500,000

Directors

Pratap Singh Dugar
Pratap Singh Dugar
Director
over 2 years ago
Rakesh Kumar Lunia
Rakesh Kumar Lunia
Director
over 2 years ago
Amar Chand Jain
Amar Chand Jain
Director
about 20 years ago

Past Directors

Kumar Gaurav
Kumar Gaurav
Director
about 8 years ago
Suresh Kumar Mohta
Suresh Kumar Mohta
Additional Director
over 10 years ago
Bajranglal Giya
Bajranglal Giya
Director
about 20 years ago
Prakash Kumar Dugar
Prakash Kumar Dugar
Director
over 20 years ago

Documents

Form DPT-3-25122020_signed
Form ADT-1-20102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Form AOC-4-04102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form ADT-3-10082020_signed
Resignation letter-07082020
Form DPT-3-05052020-signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
Directors report as per section 134(3)-20012019
List of share holders, debenture holders;-20012019
Form MGT-7-20012019_signed
Form AOC-4-20012019_signed
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Form DIR-12-25092017_signed
Letter of appointment;-25092017