Company Information

CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
920,000
Authorised Capital
2,500,000

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
almost 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
Chandra Kumar Bachhawat
Chandra Kumar Bachhawat
Director/Designated Partner
almost 14 years ago

Past Directors

Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Director
over 13 years ago
Sharad Bachhawat
Sharad Bachhawat
Director
almost 14 years ago

Documents

Form ADT-1-20102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form ADT-3-20082020_signed
Resignation letter-19082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-22102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Form ADT-3-27082018-signed
Resignation letter-21082018
Optional Attachment-(1)-21082018
Resignation letter-01082018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-05122016