Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
160,000
Authorised Capital
500,000

Directors

Rachita Dugar
Rachita Dugar
Additional Director
over 9 years ago
Ravi Kumar Dugar
Ravi Kumar Dugar
Additional Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Directors report as per section 134(3)-30082016
Form AOC-4-30082016_signed
List of share holders, debenture holders;-29082016
Form MGT-7-29082016_signed
Notice of resignation;-18062016
Letter of appointment;-18062016
Form DIR-12-18062016_signed
Evidence of cessation;-18062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062016
Optional Attachment-(1)-18062016
Form DIR-11-17062016_signed
Notice of resignation filed with the company-17062016
Proof of dispatch-17062016
Form MGT-7-191215.OCT
Form AOC-4-141115.OCT
Form ADT-1-071015.OCT
Form MGT-14-091214.OCT
Copy of resolution-031214.PDF
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form GNL.2-290914.PDF
Optional Attachment 1-290914.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-040913 for the FY ending on-310313.OCT