Company Information
CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
1,190,500
Authorised Capital
1,200,000
Directors
Kalpana Dudheria
Director/Designated Partner
over 19 years ago
over 19 years ago
Bimal Singh Dudheria
Director
over 19 years ago
over 19 years ago
Documents
Form ADT-1-04042021_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Copy of written consent given by auditor-18112020
Form ADT-1-10092020_signed
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Form DPT-3-21102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
List of share holders, debenture holders;-26072018
Form MGT-7-26072018
Form AOC-4-17072018_signed
Directors report as per section 134(3)-16072018
List of share holders, debenture holders;-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form ADT-1-07062018_signed
-07062018
Copy of written consent given by auditor-07062018
Form MGT-7-07082017_signed
Form AOC-4-07082017_signed
Directors report as per section 134(3)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
List of share holders, debenture holders;-05082017
