Company Information

CIN
Status
Date of Incorporation
01 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
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
Krishna Gopal Halder
Krishna Gopal Halder
Director/Designated Partner
about 3 years ago
Kusum Devi Dugar
Kusum Devi Dugar
Director/Designated Partner
about 3 years ago
Somnath Hazra
Somnath Hazra
Director/Designated Partner
about 4 years ago
Rekha Jhabak
Rekha Jhabak
Beneficial Owner
almost 6 years ago
Sunder Lal Dugar
Sunder Lal Dugar
Beneficial Owner
almost 6 years ago
Devendra Agarwal
Devendra Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Prosenjit Bhowmik
Prosenjit Bhowmik
Director
about 8 years ago
Subrata Mallick
Subrata Mallick
Director
about 10 years ago
Samit Prasad Bhattachryya
Samit Prasad Bhattachryya
Director
about 10 years ago
Pushpa Devi Sharma
Pushpa Devi Sharma
Director
over 11 years ago
Jayant Kumar Singh
Jayant Kumar Singh
Director
over 11 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-03102018_signed
Form DIR-12-17012018_signed
Proof of dispatch-17012018
Notice of resignation;-17012018
Notice of resignation filed with the company-17012018
Interest in other entities;-17012018
Form DIR-11-17012018_signed
Evidence of cessation;-17012018
Acknowledgement received from company-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Letter of appointment;-17012018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed