Company Information
CIN
Status
Date of Incorporation
18 October 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,000,000
Directors
Prashant Chopra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Kumar Dugar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Reshmi Devi Dugar
Additional Director
almost 11 years ago
almost 11 years ago
Kanak Lata Dugar
Additional Director
almost 11 years ago
almost 11 years ago
Charges
14 May 2004
Uco Bank
8 Crore
14 May 2004
Uco Bank
0
14 May 2004
Uco Bank
0
Documents
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form DIR-12-18102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Form AOC-4-30082016_signed
Form MGT-7-30082016_signed
