Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anant Dugar
Anant Dugar
Director/Designated Partner
almost 3 years ago
Bapan Das
Bapan Das
Director
almost 3 years ago
Aman Mohan Kothari
Aman Mohan Kothari
Director
over 15 years ago

Past Directors

Madhu Dugar
Madhu Dugar
Director
about 10 years ago
Kamal Kumar Dugar
Kamal Kumar Dugar
Director
over 14 years ago
Dharmendra Kothari
Dharmendra Kothari
Additional Director
about 15 years ago
Hemant Kothari
Hemant Kothari
Director
over 15 years ago

Documents

List of share holders, debenture holders;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Form DPT-3-31072020-signed
Form DPT-3-28102019-signed
Form ADT-1-09082019_signed
Copy of the intimation sent by company-09082019
Copy of written consent given by auditor-09082019
Directors report as per section 134(3)-09082019
List of share holders, debenture holders;-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Copy of resolution passed by the company-09082019
Form AOC-4-09082019_signed
Form MGT-7-09082019_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016
Form MGT-7-04102016_signed