Company Information

CIN
Status
Date of Incorporation
02 July 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Harshit Jain
Harshit Jain
Director/Designated Partner
over 2 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director/Designated Partner
over 2 years ago
Amit Singh Chauhan
Amit Singh Chauhan
Director/Designated Partner
over 4 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
over 4 years ago
Amit Jain
Amit Jain
Director/Designated Partner
over 4 years ago
Rupesh Kumar Jain
Rupesh Kumar Jain
Director/Designated Partner
over 4 years ago

Registered Trademarks

Dg Duragrace India

[Class : 19] Tiles, Wall & Floor Tiles

Dg (Label) Duragrace India

[Class : 11] Sanitary Wares, Kitchen Sinks.

Documents

Form AOC-4-27112022_signed
Form MGT-7A-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Form DIR-12-07112022_signed
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Form DIR-12-16082021_signed
Form ADT-1-14082021_signed
Copy of written consent given by auditor-14082021
Copy of the intimation sent by company-14082021
Copy of resolution passed by the company-14082021
Optional Attachment-(2)-14082021
Optional Attachment-(1)-14082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082021
Form INC-22-16072021_signed
Form INC-20A-15072021_signed
Copies of the utility bills as mentioned above (not older than two months)-15072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072021
Copy of board resolution authorizing giving of notice-15072021
-14072021
Form SPICe AOA (INC-34)-02072021