Company Information

CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bijayshree Dugar
Bijayshree Dugar
Director
about 13 years ago
Vikash Dugar
Vikash Dugar
Director
about 13 years ago

Documents

Form 23AC-01052019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042019
Annual return as per schedule V of the Companies Act,1956-07012019
Optional Attachment-(1)-07012019
Form 20B-07012019_signed
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Form 66-08112018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form ADT-1-31102018_signed
Optional Attachment-(1)-31102018
Copy of written consent given by auditor-31102018
Copy of resolution passed by the company-31102018
Form ADT-1-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Acknowledgement of Stamp Duty AoA payment-231112.PDF
Acknowledgement of Stamp Duty MoA payment-231112.PDF
Certificate of Incorporation-231112.PDF