Company Information
CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Vinod Kumar Dugar
Additional Director
almost 15 years ago
almost 15 years ago
Rishabh Dugar
Additional Director
almost 15 years ago
almost 15 years ago
Rakesh Shaw
Director
over 15 years ago
over 15 years ago
Ram Sundar Bhattacharya
Director
over 15 years ago
over 15 years ago
Prakash Joshi
Director
over 15 years ago
over 15 years ago
Mukesh Kumar
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-21122020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018
Form AOC - 4 CFS-28102018_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-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092017
Copy of board resolution authorizing giving of notice-21092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092017
Optional Attachment-(1)-21092017
