Company Information

CIN
Status
Date of Incorporation
19 April 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,984,000
Authorised Capital
3,000,000

Directors

Surendra Kumar Dugar
Surendra Kumar Dugar
Director/Designated Partner
over 2 years ago
Ratan Lal Dugar
Ratan Lal Dugar
Director/Designated Partner
over 2 years ago
Ajit Kumar Dugar
Ajit Kumar Dugar
Director/Designated Partner
over 2 years ago
Anand Lohia
Anand Lohia
Manager/Secretary
almost 5 years ago

Past Directors

Gandhi Chandra Mandal
Gandhi Chandra Mandal
Additional Director
about 10 years ago
Suman Dugar
Suman Dugar
Additional Director
about 10 years ago
Rishab Dugar
Rishab Dugar
Managing Director
over 10 years ago
Sanjay Gandhi
Sanjay Gandhi
Director
over 19 years ago

Documents

Optional Attachment-(2)-26122020
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form AOC-4(XBRL)-24122020
Form MGT-14-21102020_signed
Form MR-1-21102020_signed
Copy of shareholders resolution-21102020
Copy of board resolution-21102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form MGT-15-07102020_signed
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Form MGT-14-09012020_signed
Optional Attachment-(1)-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Optional Attachment-(2)-30122019
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-27112019