Company Information

CIN
Status
Date of Incorporation
19 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,674,000
Authorised Capital
9,000,000

Past Directors

Prem Pratap Singh Dugar
Prem Pratap Singh Dugar
Director
almost 8 years ago
Jatanlal Dugar
Jatanlal Dugar
Director
over 9 years ago
Ishwar Chand Dugar
Ishwar Chand Dugar
Director
about 10 years ago
Vikram Singh Dugar
Vikram Singh Dugar
Director
about 13 years ago
Jinesh Dugar
Jinesh Dugar
Director
about 16 years ago
Kanhaiya Lal Dugar
Kanhaiya Lal Dugar
Director
over 17 years ago
Partha Sarkar
Partha Sarkar
Director
over 28 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-18042019_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Form DIR-11-17022018_signed
Form DIR-12-17022018_signed
Notice of resignation;-13022018
Optional Attachment-(1)-13022018
Evidence of cessation;-13022018
Proof of dispatch-13022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Notice of resignation filed with the company-13022018
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form AOC-4-22082017_signed
Optional Attachment-(1)-24062016
List of share holders, debenture holders;-24062016