Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
300,000

Directors

Rachita Dugar
Rachita Dugar
Director/Designated Partner
over 2 years ago
Madhu Dugar
Madhu Dugar
Director/Designated Partner
over 2 years ago
Ravi Kumar Dugar
Ravi Kumar Dugar
Director
about 14 years ago

Past Directors

Pradip Kumar Deb
Pradip Kumar Deb
Director
about 14 years ago

Charges

25 Crore
11 November 2022
State Bank Of India
25 Crore
11 November 2022
State Bank Of India
0
11 November 2022
State Bank Of India
0

Documents

Form DPT-3-08052020-signed
Notice of resignation;-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Interest in other entities;-13032020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-08112019-signed
Form DIR-12-25102019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form ADT-1-01122018_signed
Copy of resolution passed by the company-01122018
Copy of written consent given by auditor-01122018
Optional Attachment-(1)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Form 23AC-28062018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017