Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rachita Dugar
Rachita Dugar
Additional Director
almost 9 years ago

Past Directors

Reshmi Devi Dugar
Reshmi Devi Dugar
Additional Director
over 10 years ago

Charges

0
12 August 2010
Bank Of Baroda
2 Crore
12 August 2010
Bank Of Baroda
0
12 August 2010
Bank Of Baroda
0
12 August 2010
Bank Of Baroda
0

Documents

Optional Attachment-(2)-06022018
Optional Attachment-(1)-06022018
Interest in other entities;-06022018
Form DIR-12-06022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Proof of dispatch-19122016
Form DIR-11-19122016_signed
Notice of resignation filed with the company-19122016
Letter of appointment;-12122016
Evidence of cessation;-12122016
Optional Attachment-(1)-12122016
Notice of resignation;-12122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122016
Form DIR-12-12122016_signed
Interest in other entities;-12122016
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-30082016
Form MGT-7-30082016_signed
Form MGT-7-311215.OCT
Form AOC-4-191115.OCT
Form DIR-12-080415.OCT
Form DIR-11-080415.OCT
Optional Attachment 2-060415.PDF