Company Information

CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,350,000
Authorised Capital
3,600,000

Directors

Sharad Kumar Dugar
Sharad Kumar Dugar
Director/Designated Partner
about 16 years ago

Past Directors

Neena Dugar
Neena Dugar
Additional Director
over 16 years ago
Mukesh Kumar Kakra
Mukesh Kumar Kakra
Director
almost 19 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
almost 19 years ago

Documents

Form AOC - 4 CFS-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form INC-22-19022019_signed
Copy of board resolution authorizing giving of notice-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Form AOC-4-28102018_signed
Form AOC - 4 CFS-04122017_signed
Form MGT-7-02122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017