Company Information

CIN
Status
Date of Incorporation
25 April 1995
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

Rakesh Dugar Kumar
Rakesh Dugar Kumar
Director
over 2 years ago
Santosh Devidugar .
Santosh Devidugar .
Director
over 28 years ago

Past Directors

Ghewar Dugar Chand
Ghewar Dugar Chand
Director
over 30 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-18062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-01072019
Form DIR-12-11022019_signed
Notice of resignation;-06022019
Evidence of cessation;-06022019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-23122017
Form ADT-1-11012017_signed
Copy of the intimation sent by company-30122016
Copy of resolution passed by the company-30122016
Copy of written consent given by auditor-30122016
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed