Company Information

CIN
Status
Date of Incorporation
29 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
5,952,000
Authorised Capital
6,000,000

Directors

Sayara Dugar
Sayara Dugar
Director
about 2 years ago
Anil Kumar Baid
Anil Kumar Baid
Director/Designated Partner
over 6 years ago
Dinesh Dugar
Dinesh Dugar
Director
over 6 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Secretarial Audit Report-05112020
Optional Attachment-(2)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form ADT-1-04102018_signed
Optional Attachment-(1)-02102018
Copy of written consent given by auditor-02102018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018