Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,000
Authorised Capital
1,000,000

Directors

Priydarshini Dugar
Priydarshini Dugar
Director/Designated Partner
almost 7 years ago
Sushil Kumar Dugar
Sushil Kumar Dugar
Director
almost 14 years ago

Past Directors

Subhkaran Dugar
Subhkaran Dugar
Director
almost 14 years ago

Documents

Form DPT-3-19122020-signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-28102019-signed
Form ADT-1-19102019_signed
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-28022019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(2)-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed