Company Information

CIN
Status
Date of Incorporation
19 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
5,903,010
Authorised Capital
8,000,000

Directors

Pradeep Kumar Dugar
Pradeep Kumar Dugar
Beneficial Owner
about 6 years ago
Sundar Devi Dugar
Sundar Devi Dugar
Director
over 31 years ago
Chhatar Singh Dugar
Chhatar Singh Dugar
Beneficial Owner
over 34 years ago

Documents

Form ADT-1-10122020_signed
Optional Attachment-(1)-10122020
Copy of the intimation sent by company-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Copy of written consent given by auditor-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of resolution passed by the company-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form AOC-4-16012020-signed
Form MGT-7-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-08012020
Approval letter for extension of AGM;-08012020
Approval letter of extension of financial year or AGM-08012020
Form DPT-3-09112019-signed
Form BEN - 2-13092019_signed
Declaration under section 90-11092019
Optional Attachment-(1)-11092019
Form PAS-3-26072019_signed
Copy of Board or Shareholders? resolution-24072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072019
Form INC-28-24062019-signed
Optional Attachment-(1)-21062019
Copy of court order or NCLT or CLB or order by any other competent authority.-21062019
Copy of court order or NCLT or CLB or order by any other competent authority.-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018