Company Information

CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
50,000,000

Directors

Tulsi Kumar Dugar
Tulsi Kumar Dugar
Director
over 2 years ago
Rishabh Dugar
Rishabh Dugar
Director/Designated Partner
almost 3 years ago
Nirmal Kumar Bhura
Nirmal Kumar Bhura
Director
about 3 years ago
Hemant Kumar Jain
Hemant Kumar Jain
Director
about 13 years ago

Documents

Form DPT-3-30062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-15102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016
black_Q66912007_SNVTAX124_20161025163057.xlsx
Form AOC-4-111115.OCT
Form ADT-1-171015.OCT
Form MGT-14-110915.OCT
Copy of resolution-100915.PDF
Form ADT-1-110915.OCT