Company Information

CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,780,000
Authorised Capital
10,000,000

Directors

Darshan Dudhoria
Darshan Dudhoria
Director
almost 3 years ago
Prashant Dudhoria
Prashant Dudhoria
Director
almost 11 years ago
Nishant Dudhoria
Nishant Dudhoria
Director
almost 11 years ago
Sudip Kumar Singdudhoria
Sudip Kumar Singdudhoria
Beneficial Owner
almost 16 years ago

Past Directors

Pratibha Dudhoria
Pratibha Dudhoria
Director
almost 16 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-24102016_signed