Company Information

CIN
Status
Date of Incorporation
10 April 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
5,000,000

Directors

Pramila Dugar
Pramila Dugar
Director
over 2 years ago
Naveen Dugar
Naveen Dugar
Director/Designated Partner
about 23 years ago

Documents

Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-09122017_signed
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form PAS-3-24022017_signed
Form GNL-2-24022017-signed
Copy of Board or Shareholders? resolution-24022017
Complete record of private placement offers and acceptances in Form PAS-5.-24022017
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.-24022017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21022017
Optional Attachment-(1)-21022017
Optional Attachment-(2)-21022017
Form SH-7-23122016-signed
Copy of the resolution for alteration of capital;-23122016
Altered memorandum of assciation;-23122016