Company Information

CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,820,000
Authorised Capital
7,500,000

Directors

Bharat Kumar Dugar
Bharat Kumar Dugar
Director
over 2 years ago
Sneh Dugar
Sneh Dugar
Director/Designated Partner
over 2 years ago
Abhi Dugar .
Abhi Dugar .
Director
over 10 years ago
Nihar Dugar
Nihar Dugar
Director
about 13 years ago

Documents

Form DPT-3-06112020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Form DPT-3-13112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form INC-22-18062019_signed
Copy of board resolution authorizing giving of notice-18062019
Copies of the utility bills as mentioned above (not older than two months)-18062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Optional Attachment-(1)-09012018
Letter of appointment;-09012018
Form DIR-12-09012018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed