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
3,098,000
Authorised Capital
3,500,000

Directors

Sayara Dugar
Sayara Dugar
Director/Designated Partner
about 2 years ago
Anil Kumar Baid
Anil Kumar Baid
Director/Designated Partner
over 6 years ago
Dinesh Dugar
Dinesh Dugar
Director/Designated Partner
about 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-20092019_signed
Optional Attachment-(1)-19092019
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Form ADT-1-23102018_signed
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
List of share holders, debenture holders;-23102018
Copy of the intimation sent by company-23102018
Form MGT-7-23102018_signed
Form AOC-4-11102018_signed
Copy of the intimation sent by company-09102018