Company Information

CIN
Status
Date of Incorporation
24 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,087,000
Authorised Capital
2,500,000

Directors

Prashant Chopra
Prashant Chopra
Director/Designated Partner
almost 2 years ago
Rachita Dugar
Rachita Dugar
Director/Designated Partner
over 2 years ago

Past Directors

Reshmi Devi Dugar
Reshmi Devi Dugar
Additional Director
almost 11 years ago
Kanak Lata Dugar
Kanak Lata Dugar
Additional Director
almost 11 years ago

Documents

Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form DPT-3-12112020-signed
Form DPT-3-02062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DIR-12-21102019_signed
Form DIR-12-18102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-25062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form AOC-4-03022018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017