Company Information

CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,287,500
Authorised Capital
5,000,000

Directors

Naviin Kumar Dugar
Naviin Kumar Dugar
Director/Designated Partner
about 2 years ago
Vandana Dugar
Vandana Dugar
Director/Designated Partner
over 2 years ago

Past Directors

Abhilasha Devi Dugar
Abhilasha Devi Dugar
Director
over 17 years ago

Documents

Form AOC-4-04032021_signed
Form MGT-7-26112020_signed
Approval letter of extension of financial year or AGM-25112020
Approval letter for extension of AGM;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form ADT-1-18112020_signed
Copy of written consent given by auditor-17112020
Copy of the intimation sent by company-17112020
Copy of resolution passed by the company-17112020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_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 DPT-3-15102019-signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Notice of resignation;-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Evidence of cessation;-11082018
Form DIR-12-11082018_signed
Declaration by first director-11082018
Interest in other entities;-11082018