Company Information
CIN
Status
Date of Incorporation
24 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
Krishna Gopal Halder
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinod Dugar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheetal Dugar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kusum Devi Dugar
Director/Designated Partner
about 3 years ago
about 3 years ago
Rekha Jhabak
Beneficial Owner
almost 6 years ago
almost 6 years ago
Sunder Lal Dugar
Beneficial Owner
almost 6 years ago
almost 6 years ago
Devendra Agarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Narayan Roy
Additional Director
over 8 years ago
over 8 years ago
Subrata Mallick
Director
about 10 years ago
about 10 years ago
Samit Prasad Bhattachryya
Director
about 10 years ago
about 10 years ago
Sujay Kumar Chowdhary
Additional Director
over 11 years ago
over 11 years ago
Subrat Mandal
Director
over 11 years ago
over 11 years ago
Sunil Paswan
Director
over 11 years ago
over 11 years ago
Charges
28 April 2023
Idbi Trusteeship Services Limited
0
27 April 2023
Idbi Trusteeship Services Limited
0
28 April 2023
Idbi Trusteeship Services Limited
0
27 April 2023
Idbi Trusteeship Services Limited
0
28 April 2023
Idbi Trusteeship Services Limited
0
27 April 2023
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-02012020_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
Copy of the intimation sent by company-13102019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
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
Acknowledgement received from company-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Form DIR-11-17012018_signed
Form DIR-12-17012018_signed
Interest in other entities;-17012018
Letter of appointment;-17012018
Notice of resignation filed with the company-17012018
Notice of resignation;-17012018
Proof of dispatch-17012018
Evidence of cessation;-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
