Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,044,000
Authorised Capital
7,500,000

Directors

Sunita Devi Dugar
Sunita Devi Dugar
Director/Designated Partner
over 18 years ago
Sushil Kumar Dugar
Sushil Kumar Dugar
Director/Designated Partner
over 18 years ago

Past Directors

Subhkaran Dugar
Subhkaran Dugar
Director
over 18 years ago

Documents

Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form BEN - 2-11122019_signed
Declaration under section 90-11122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Evidence of cessation;-21022019
Form DIR-12-21022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed