Company Information

CIN
Status
Date of Incorporation
27 June 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Krishna Kumar Dujari
Krishna Kumar Dujari
Director
over 2 years ago
Vijay Kumar Dujari
Vijay Kumar Dujari
Director
almost 27 years ago

Past Directors

Nikunj Dujari
Nikunj Dujari
Director
almost 9 years ago
Girraj Ratan Mohta
Girraj Ratan Mohta
Director
over 16 years ago
Vinay Dujari
Vinay Dujari
Director
over 22 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Form DPT-3-28062019
Form DPT-3-27062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Notice of resignation;-10032017
Notice of resignation filed with the company-10032017
Form DIR-11-10032017_signed
Evidence of cessation;-10032017
Acknowledgement received from company-10032017
Form DIR-12-10032017_signed
Proof of dispatch-10032017
Form DIR-12-22022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Letter of appointment;-22022017
Interest in other entities;-22022017