Company Information

CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 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
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
Devendra Agarwal
Devendra Agarwal
Director/Designated Partner
about 7 years ago
Prakash Khetan
Prakash Khetan
Director
almost 12 years ago

Past Directors

Narayan Roy
Narayan Roy
Additional Director
over 8 years ago
Subrata Mallick
Subrata Mallick
Director
about 10 years ago
Samit Prasad Bhattachryya
Samit Prasad Bhattachryya
Director
about 10 years ago
Sujay Kumar Chowdhary
Sujay Kumar Chowdhary
Additional Director
over 11 years ago
Manju Khetan
Manju Khetan
Director
almost 12 years ago

Documents

Form DPT-3-25112020_signed
Form GNL-2-10112020-signed
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(3)-05102020
Form DPT-3-12062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-10072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form DIR-12-03102018_signed
Evidence of cessation;-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Letter of appointment;-17012018
Notice of resignation;-17012018
Proof of dispatch-17012018
Notice of resignation filed with the company-17012018