Company Information

CIN
Status
Date of Incorporation
18 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,247,000
Authorised Capital
2,300,000

Directors

Rakesh Dugar Kumar
Rakesh Dugar Kumar
Director
over 2 years ago
Santosh Devidugar .
Santosh Devidugar .
Director
almost 25 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-01072019
Form AOC-4-19122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
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
List of share holders, debenture holders;-23122017
Form ADT-1-11012017_signed
Copy of resolution passed by the company-30122016
Copy of the intimation sent by company-30122016
Copy of written consent given by auditor-30122016
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Form AOC-4-021115.OCT
Form ADT-1-071015.OCT
Resignation Letter-160915.PDF
Form ADT-3-160915.PDF