Company Information

CIN
Status
Date of Incorporation
29 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000

Directors

Rachita Dugar
Rachita Dugar
Director/Designated Partner
over 2 years ago
Ravi Kumar Dugar
Ravi Kumar Dugar
Director/Designated Partner
over 2 years ago
Sanjay Kumar Giria
Sanjay Kumar Giria
Director
almost 19 years ago
Sunil Kumar Giria
Sunil Kumar Giria
Director
almost 19 years ago

Past Directors

Reshmi Devi Dugar
Reshmi Devi Dugar
Director
over 7 years ago
Rounak Chhajer
Rounak Chhajer
Additional Director
almost 16 years ago
Harsh Lata Giria
Harsh Lata Giria
Director
about 17 years ago
Sita Devi Agarwal
Sita Devi Agarwal
Director
almost 19 years ago
Anu Agarwal
Anu Agarwal
Director
almost 19 years ago

Charges

8 Crore
07 July 2021
Kotak Mahindra Investments Limited
8 Crore
07 July 2021
Others
0
07 July 2021
Others
0
07 July 2021
Others
0

Documents

Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Notice of resignation;-03032020
Optional Attachment-(1)-03032020
Interest in other entities;-03032020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10072019_signed
Copy of written consent given by auditor-10072019
Copy of resolution passed by the company-10072019
Form DPT-3-30062019
Form DIR-12-28092018_signed
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form DIR-12-25092018_signed
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed