Company Information

CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,260,000
Authorised Capital
1,300,000

Directors

Rachita Dugar
Rachita Dugar
Director/Designated Partner
over 2 years ago
Saurav Dugar
Saurav Dugar
Director/Designated Partner
over 2 years ago
Prashant Chopra
Prashant Chopra
Additional Director
over 18 years ago

Past Directors

Pradip Kumar Deb
Pradip Kumar Deb
Director
about 6 years ago

Documents

Form DPT-3-12112020-signed
Form DIR-12-31082020_signed
Optional Attachment-(1)-26082020
Interest in other entities;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Evidence of cessation;-26082020
Notice of resignation;-26082020
Optional Attachment-(2)-26082020
Form DPT-3-10062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DIR-12-21102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-25072019
Form DIR-12-25072019_signed
Evidence of cessation;-25072019
Optional Attachment-(1)-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DIR-12-18072019_signed
Interest in other entities;-18072019
Form DPT-3-28062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-28112018_signed