Company Information

CIN
Status
Date of Incorporation
16 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jagat Singh Dugar
Jagat Singh Dugar
Director
over 2 years ago
Aashish Kumar Dugar
Aashish Kumar Dugar
Director
over 2 years ago

Past Directors

Fushraj Sadani
Fushraj Sadani
Director
about 20 years ago
Deendayal Rathi
Deendayal Rathi
Director
about 20 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
about 20 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form ADT-1-22052019_signed
Optional Attachment-(2)-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
Form ADT-1-210915.OCT
FormSchV-141114 for the FY ending on-310314.OCT