Company Information

CIN
Status
Date of Incorporation
05 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,980,000
Authorised Capital
20,000,000

Directors

Anant Dugar
Anant Dugar
Director/Designated Partner
almost 3 years ago
Sanyam Dugar
Sanyam Dugar
Director/Designated Partner
over 3 years ago

Past Directors

Ajit Kumar Bachhawat
Ajit Kumar Bachhawat
Director
over 19 years ago
Budhamall Dugar
Budhamall Dugar
Director
over 19 years ago

Charges

10 May 2022
Others
0
10 May 2022
Others
0
10 May 2022
Others
0

Documents

List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form AOC-4-05102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
List of share holders, debenture holders;-04102018
Copy of written consent given by auditor-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-04102018_signed
Form ADT-3-06022018-signed
Form ADT-1-02022018_signed
Copy of written consent given by auditor-02022018
Optional Attachment-(1)-02022018
Copy of the intimation sent by company-02022018
Resignation letter-02022018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form DIR-12-25102017
Form AOC-4-25102017_signed
Letter of appointment;-04082017
Form DIR-11-04082017_signed
Acknowledgement received from company-04082017
Optional Attachment-(1)-04082017