Company Information

CIN
Status
Date of Incorporation
29 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divya Dugar
Divya Dugar
Additional Director
over 2 years ago
Poonam Dugar
Poonam Dugar
Director
almost 3 years ago
Meghna Sanghvi
Meghna Sanghvi
Beneficial Owner
almost 6 years ago
Anuradha Mehta
Anuradha Mehta
Director/Designated Partner
almost 6 years ago
Uttam Kumar Bothra
Uttam Kumar Bothra
Director/Designated Partner
over 27 years ago

Past Directors

Narendra Kumar Sethia
Narendra Kumar Sethia
Director
about 32 years ago
Bir Chand Rampuria
Bir Chand Rampuria
Director
about 32 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Form AOC-4-02102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Auditor?s certificate-27092020
Form ADT-1-08092020_signed
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form DPT-3-22112019-signed
Form DPT-3-14102019-signed
Form MGT-7-24072019_signed
List of share holders, debenture holders;-23072019
Optional Attachment-(1)-23072019
Form AOC-4-14072019_signed
Directors report as per section 134(3)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Auditor?s certificate-26062019
List of share holders, debenture holders;-26072018
Optional Attachment-(1)-26072018
Form MGT-7-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072018
Directors report as per section 134(3)-15072018
Form AOC-4-15072018_signed
Optional Attachment-(1)-21072017