Company Information

CIN
Status
Date of Incorporation
30 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,290,000
Authorised Capital
10,000,000

Directors

Anil Kumar Apat
Anil Kumar Apat
Director/Designated Partner
over 2 years ago
Vinod Dugar
Vinod Dugar
Director/Designated Partner
over 2 years ago
Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Director
over 2 years ago
Sheetal Dugar
Sheetal Dugar
Director/Designated Partner
over 2 years ago
Kusum Devi Dugar
Kusum Devi Dugar
Director/Designated Partner
about 3 years ago
Rekha Jhabak
Rekha Jhabak
Beneficial Owner
almost 6 years ago
Sunder Lal Dugar
Sunder Lal Dugar
Beneficial Owner
almost 6 years ago

Past Directors

Alok Kumar Pincha
Alok Kumar Pincha
Director
about 12 years ago
Shanti Lal Baid
Shanti Lal Baid
Director
about 23 years ago

Documents

Form ADT-1-01112020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Form ADT-3-21082020_signed
Resignation letter-20082020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-17112019_signed
Form DPT-3-29062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Interest in other entities;-10062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-22102018_signed
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Form ADT-3-07082018-signed
Resignation letter-01082018