Company Information

CIN
Status
Date of Incorporation
22 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,138,500
Authorised Capital
1,500,000

Directors

Prem Dudheria
Prem Dudheria
Director/Designated Partner
about 8 years ago
Kanak Dudheria
Kanak Dudheria
Director/Designated Partner
about 8 years ago
Sunil Jain
Sunil Jain
Director
about 8 years ago
Mahesh Kumar Dudheria
Mahesh Kumar Dudheria
Director
over 21 years ago
Kamal Singh Dudheria
Kamal Singh Dudheria
Director
over 21 years ago

Charges

40 Lak
05 November 2019
Union Bank Of India
40 Lak
24 May 2023
Hdfc Bank Limited
0
05 November 2019
Others
0
24 May 2023
Hdfc Bank Limited
0
05 November 2019
Others
0

Documents

Form MSME FORM I-17022021_signed
Form MSME FORM I-01012021_signed
Form DPT-3-18122020-signed
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-20112019-signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Form AOC-4-03122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Evidence of cessation;-19112018
Form DIR-11-19112018_signed
Notice of resignation filed with the company-19112018
Optional Attachment-(1)-19112018
Form DIR-12-19112018_signed
Proof of dispatch-19112018
Acknowledgement received from company-19112018
Notice of resignation;-19112018
Form PAS-3-02062018_signed
Optional Attachment-(1)-02062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062018
Copy of Board or Shareholders? resolution-02062018