Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Tarun Kr Dugar
Tarun Kr Dugar
Additional Director
over 10 years ago
Gulab Devi Dugar
Gulab Devi Dugar
Additional Director
over 10 years ago
Subhash Chand Mahipal
Subhash Chand Mahipal
Director
almost 13 years ago
Ankita Goel
Ankita Goel
Director
almost 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
about 13 years ago

Documents

Form DPT-3-02122020-signed
Form DPT-3-18062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Evidence of cessation;-08052018
Notice of resignation;-08052018
Form DIR-12-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Form INC-22-03032017_signed
Copies of the utility bills as mentioned above (not older than two months)-03032017
Optional Attachment-(1)-03032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032017