Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishabh Dugar
Rishabh Dugar
Director/Designated Partner
almost 3 years ago
Aman Mohan Kothari
Aman Mohan Kothari
Director
over 15 years ago

Past Directors

Vinita Dugar
Vinita Dugar
Director
about 10 years ago
Bapan Das
Bapan Das
Additional Director
over 10 years ago
Ranjit Kumar Lunia
Ranjit Kumar Lunia
Director
over 14 years ago
Surendra Kumar Dugar
Surendra Kumar Dugar
Director
over 14 years ago
Babu Lal Nolkha
Babu Lal Nolkha
Additional Director
about 15 years ago

Documents

List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form DPT-3-28072020-signed
Form DPT-3-08112019
Optional Attachment-(1)-08112019
Form DPT-3-17102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
Form AOC-4-28082019_signed
Form ADT-1-27082019_signed
List of share holders, debenture holders;-27082019
Copy of resolution passed by the company-27082019
Copy of the intimation sent by company-27082019
Copy of written consent given by auditor-27082019
Form MGT-7-27082019_signed
Form DPT-3-21062019
Form ADT-3-06022019_signed
Form ADT-1-05022019_signed
Copy of the intimation sent by company-05022019
Copy of resolution passed by the company-05022019
Copy of written consent given by auditor-05022019
Resignation letter-30012019
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed