Company Information

CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,757,500
Authorised Capital
2,500,000

Directors

Agrim Dugar
Agrim Dugar
Director
about 10 years ago
Priyanka Dugar
Priyanka Dugar
Director
over 14 years ago

Past Directors

Sushila Lalwani
Sushila Lalwani
Director
over 14 years ago

Documents

List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
Directors report as per section 134(3)-27092016