Company Information

CIN
Status
Date of Incorporation
04 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Past Directors

Tulsi Kumar Dugar
Tulsi Kumar Dugar
Additional Director
over 2 years ago
Shreyans Dugar
Shreyans Dugar
Additional Director
over 9 years ago
Sohani Devi Dugar
Sohani Devi Dugar
Director
about 17 years ago
Budhamall Dugar
Budhamall Dugar
Additional Director
over 17 years ago
Roshni Jain
Roshni Jain
Director
about 20 years ago
Shashi Jain
Shashi Jain
Director
about 20 years ago

Documents

List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form DPT-3-28072020-signed
Form DPT-3-12102019-signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form ADT-1-06022019_signed
Copy of written consent given by auditor-06022019
Copy of the intimation sent by company-06022019
Copy of resolution passed by the company-06022019
Form ADT-3-31012019_signed
Resignation letter-30012019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed