Company Information

CIN
Status
Date of Incorporation
25 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 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
Hulash Raut
Hulash Raut
Director/Designated Partner
about 3 years ago
Kusum Devi Dugar
Kusum Devi Dugar
Director/Designated Partner
about 3 years ago
Shambhu Choubey
Shambhu Choubey
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

Past Directors

Snehkumar Chhajer
Snehkumar Chhajer
Director
about 10 years ago
Sankar Mondal
Sankar Mondal
Director
about 10 years ago
Subrata Mallick
Subrata Mallick
Additional Director
over 11 years ago
Sujay Kumar Chowdhary
Sujay Kumar Chowdhary
Additional Director
over 11 years ago
Samit Prasad Bhattachryya
Samit Prasad Bhattachryya
Additional Director
over 11 years ago
Subrat Mandal
Subrat Mandal
Director
over 11 years ago
Sunil Paswan
Sunil Paswan
Director
over 11 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-15062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-23102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-10072019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Notice of resignation;-20042019
Evidence of cessation;-20042019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form MGT-7-21112017_signed