Company Information

CIN
Status
Date of Incorporation
17 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,280,000
Authorised Capital
1,500,000

Directors

Sarika Dugar
Sarika Dugar
Director
about 13 years ago
Anand Dugar
Anand Dugar
Director
over 13 years ago
Ankit Dugar
Ankit Dugar
Director
over 13 years ago

Past Directors

Semmi Dugar
Semmi Dugar
Additional Director
almost 9 years ago
Ravi Kumar Kandoi
Ravi Kumar Kandoi
Director
over 13 years ago
Sanjay Bolar
Sanjay Bolar
Director
over 13 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
over 13 years ago
Rounak Agarwal
Rounak Agarwal
Director
over 13 years ago

Documents

Form DPT-3-04112020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form DIR-12-22102017_signed
Optional Attachment-(2)-03012017
Optional Attachment-(1)-03012017
Letter of appointment;-03012017
Form DIR-12-03012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT