Company Information

CIN
Status
Date of Incorporation
15 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,877,000
Authorised Capital
7,500,000

Directors

Mahendra Kumar Dugar
Mahendra Kumar Dugar
Director
almost 35 years ago
Pradeep Sharma
Pradeep Sharma
Director
almost 35 years ago

Past Directors

Pratik Sharma
Pratik Sharma
Additional Director
over 10 years ago
Naman Dugar
Naman Dugar
Additional Director
over 10 years ago

Documents

Form DPT-3-10062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form DPT-3-27062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-02122017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form DIR-12-12102017_signed
Letter of appointment;-11102017
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016