Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Karishma Dugar
Karishma Dugar
Director/Designated Partner
over 2 years ago

Past Directors

Reshabh S Dugar
Reshabh S Dugar
Additional Director
almost 11 years ago
Sanjay Dugar
Sanjay Dugar
Additional Director
almost 11 years ago
Shreyans Dugar
Shreyans Dugar
Additional Director
almost 11 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-111115.OCT
Form DIR-12-151015.OCT
Optional Attachment 2-151015.PDF
Optional Attachment 1-151015.PDF
Form AOC-4-101015.OCT
Form MGT-14-270415.OCT