Company Information

CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,100,000
Authorised Capital
25,500,000

Directors

Ankit Doogar
Ankit Doogar
Director/Designated Partner
over 2 years ago
Surendra Kumar Dugar
Surendra Kumar Dugar
Director/Designated Partner
over 3 years ago

Past Directors

Megha Doogar
Megha Doogar
Additional Director
over 8 years ago
Mayank Anchalia
Mayank Anchalia
Director
over 13 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DIR-12-13012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Acknowledgement received from company-31072017
Proof of dispatch-31072017
Notice of resignation filed with the company-31072017
Form DIR-12-31072017_signed
Evidence of cessation;-31072017
Form DIR-11-31072017_signed
Notice of resignation;-31072017
Letter of appointment;-28072017
Interest in other entities;-28072017
Form DIR-12-28072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Form MGT-7-21112016_signed