Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anu Dugar
Anu Dugar
Director
about 7 years ago

Past Directors

Surina Dugar
Surina Dugar
Director
about 10 years ago
Jeevraj Jain
Jeevraj Jain
Director
over 15 years ago
Anuradha Bafna
Anuradha Bafna
Director
over 15 years ago
Umesh Kedia
Umesh Kedia
Director
over 15 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 15 years ago

Documents

Form DPT-3-23122020-signed
Optional Attachment-(1)-01012020
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-04072019
Form AOC-4-18012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form DIR-12-28112018_signed
Optional Attachment-(1)-28112018
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Form ADT-1-24092018_signed
Copy of written consent given by auditor-24092018
Optional Attachment-(1)-24092018
Evidence of cessation;-20062018
Notice of resignation;-20062018
Optional Attachment-(1)-20062018
Form DIR-12-20062018_signed
Form INC-22-14062018_signed
Copy of board resolution authorizing giving of notice-14062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Optional Attachment-(2)-14062018