Company Information

CIN
Status
Date of Incorporation
13 July 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
896,000
Authorised Capital
1,000,000

Directors

Shriyans . Sancheti
Shriyans . Sancheti
Director/Designated Partner
over 2 years ago
Bajrang Lal Dugar
Bajrang Lal Dugar
Director/Designated Partner
about 4 years ago

Past Directors

Mangal Chand Dugar
Mangal Chand Dugar
Director
almost 34 years ago
Jhabbar Mal Dugar
Jhabbar Mal Dugar
Director
over 34 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form DPT-3-18102019-signed
Form DPT-3-17102019-signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Auditor?s certificate-21062019
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
Form ADT-1-08092016_signed
Copy of resolution passed by the company-08092016
List of share holders, debenture holders;-08092016
Copy of the intimation sent by company-08092016
Copy of written consent given by auditor-08092016
Form MGT-7-08092016_signed
Directors report as per section 134(3)-07092016