Company Information

CIN
Status
Date of Incorporation
28 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,100,000
Authorised Capital
25,500,000

Directors

Ankit Doogar
Ankit Doogar
Director/Designated Partner
over 2 years ago
Surendra Kumar Dugar
Surendra Kumar Dugar
Director/Designated Partner
over 3 years ago

Past Directors

Megha Doogar
Megha Doogar
Additional Director
over 8 years ago
Mayank Anchalia
Mayank Anchalia
Director
about 12 years ago
Rajesh Kumar Sethia
Rajesh Kumar Sethia
Director
about 14 years ago
Sanjay Sinha
Sanjay Sinha
Director
over 14 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DIR-12-14012019_signed
Optional Attachment-(1)-28122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form DIR-11-01082017_signed
Evidence of cessation;-01082017
Notice of resignation;-01082017
Form DIR-12-01082017_signed
Proof of dispatch-31072017
Acknowledgement received from company-31072017
Notice of resignation filed with the company-31072017
Form DIR-12-29072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072017
Interest in other entities;-29072017
Letter of appointment;-29072017
List of share holders, debenture holders;-21112016