Company Information

CIN
Status
Date of Incorporation
19 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,447,000
Authorised Capital
25,000,000

Directors

Basant Raj Dudheria
Basant Raj Dudheria
Director/Designated Partner
over 2 years ago
Biplab Mandal
Biplab Mandal
Director/Designated Partner
almost 3 years ago
Vishesh Dudheria
Vishesh Dudheria
Director/Designated Partner
about 14 years ago

Past Directors

Babita Dudheria
Babita Dudheria
Director
over 18 years ago
Nitin Kumarprabhudas Shah
Nitin Kumarprabhudas Shah
Director
over 20 years ago

Documents

Form PAS-6-30092020_signed
Form ADT-1-14092020_signed
Optional Attachment-(1)-12092020
Copy of written consent given by auditor-12092020
Copy of the intimation sent by company-12092020
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form MGT-7-27092018_signed
List of share holders, debenture holders;-12092018
Form AOC-4-12092018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form ADT-1-12072018_signed
Copy of the intimation sent by company-11072018
Copy of written consent given by auditor-11072018
List of share holders, debenture holders;-07102017
Optional Attachment-(2)-07102017
Optional Attachment-(1)-07102017
Form MGT-7-07102017_signed
Form AOC-4-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Letter of appointment;-05012017
Notice of resignation;-05012017
Evidence of cessation;-05012017
Form DIR-12-05012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017