Company Information

CIN
Status
Date of Incorporation
03 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,147,000
Authorised Capital
2,200,000

Directors

Abhishek Sonkar
Abhishek Sonkar
Director/Designated Partner
about 2 years ago
Surabhi Dugar
Surabhi Dugar
Director/Designated Partner
almost 3 years ago

Past Directors

Bharti Duggar
Bharti Duggar
Additional Director
over 5 years ago
Swapan Chatterjee
Swapan Chatterjee
Director
about 15 years ago
Subh Karan Dugar
Subh Karan Dugar
Director
over 29 years ago
Rajesh Kumar Duggar
Rajesh Kumar Duggar
Director
over 30 years ago

Documents

Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(2)-07082020
Declaration by first director-07082020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-12062017
Form MGT-7-12062017_signed
Form AOC-4-06062017_signed
Directors report as per section 134(3)-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form ADT-1-161015.OCT
FormSchV-281114 for the FY ending on-300914.OCT
Form23AC-281114 for the FY ending on-310314.OCT