Company Information
CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,140,000
Authorised Capital
1,200,000
Directors
Ram Kumar Dubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashutosh Dubey
Beneficial Owner
about 13 years ago
about 13 years ago
Kavita Dubey
Director/Designated Partner
over 15 years ago
over 15 years ago
Manju Dubey
Director/Designated Partner
over 15 years ago
over 15 years ago
Keshav Kumar Dubey
Director/Designated Partner
about 16 years ago
about 16 years ago
Ashok Kumar Pransukhka
Director
over 23 years ago
over 23 years ago
Past Directors
Suresh Kumar
Director
over 23 years ago
over 23 years ago
Documents
Form DPT-3-21122020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-30062019
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05012018
List of share holders, debenture holders;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Statement of Subsidiaries as per section 129 - Form AOC-1-03102016
Form AOC-4-03102016_signed
