Company Information

CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anita Dugar
Anita Dugar
Director
over 26 years ago

Past Directors

Neha Jain
Neha Jain
Additional Director
over 6 years ago
Niraj Dugar
Niraj Dugar
Director
over 13 years ago
Jagat Singh Dugar
Jagat Singh Dugar
Director
over 26 years ago

Documents

Form ADT-1-13022021_signed
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Copy of resolution passed by the company-02092020
Form AOC-4-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Notice of resignation;-16082019
Notice of resignation filed with the company-16082019
Form DIR-12-16082019_signed
Form DIR-11-16082019_signed
Evidence of cessation;-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Acknowledgement received from company-16082019
Optional Attachment-(2)-16082019
Optional Attachment-(3)-16082019
Optional Attachment-(4)-16082019
Proof of dispatch-16082019
Optional Attachment-(1)-16082019
Form DPT-3-25072019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018