Company Information

CIN
Status
Date of Incorporation
29 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divya Dugar
Divya Dugar
Additional Director
over 2 years ago
Subhas Chand Bhutoria
Subhas Chand Bhutoria
Director
over 2 years ago
Poonam Dugar
Poonam Dugar
Director
almost 3 years ago
Meghna Sanghvi
Meghna Sanghvi
Beneficial Owner
almost 6 years ago
Anuradha Mehta
Anuradha Mehta
Director/Designated Partner
almost 6 years ago

Past Directors

Bimal Singh Rampuria
Bimal Singh Rampuria
Director
about 32 years ago
Bir Chand Rampuria
Bir Chand Rampuria
Director
about 32 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-14112020_signed
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Auditor?s certificate-28092020
Form ADT-1-08092020_signed
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Form DPT-3-21112019-signed
Form DPT-3-14102019-signed
List of share holders, debenture holders;-23072019
Optional Attachment-(1)-23072019
Form MGT-7-23072019_signed
Form AOC-4-14072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Directors report as per section 134(3)-12072019
Auditor?s certificate-26062019
Optional Attachment-(1)-27072018
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Directors report as per section 134(3)-15072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072018
Form AOC-4-15072018_signed
List of share holders, debenture holders;-21072017