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

Past Directors

Kanak Lata Dugar
Kanak Lata Dugar
Additional Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-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)-31082016
Directors report as per section 134(3)-31082016
List of share holders, debenture holders;-31082016
Form MGT-7-31082016_signed
Form AOC-4-31082016_signed
Optional Attachment-(1)-16062016
Letter of appointment;-16062016
Form DIR-12-16062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016
Form DIR-12-090216.OCT
Declaration of the appointee Director- in Form DIR-2-090216.PDF
Evidence of cessation-090216.PDF
Interest in other entities-090216.PDF
Letter of Appointment-090216.PDF
Form DIR-11-090216.OCT
Form MGT-7-191215.OCT
Form AOC-4-131115.OCT
Form DIR-12-020215.OCT
Evidence of cessation-020215.PDF
Form DIR-11-020215.OCT
Form DIR-12-010115.OCT
Interest in other entities-010115.PDF
Declaration of the appointee Director- in Form DIR-2-010115.PDF
Letter of Appointment-010115.PDF
Form MGT-14-091214.OCT