Company Information

CIN
Status
Date of Incorporation
04 July 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Dugar
Vinod Dugar
Director/Designated Partner
over 1 year ago
Sheetal Dugar
Sheetal Dugar
Director/Designated Partner
over 1 year ago
Kusum Devi Dugar
Kusum Devi Dugar
Director/Designated Partner
over 2 years ago
Devendra Agarwal
Devendra Agarwal
Director/Designated Partner
over 2 years ago
Rekha Jhabak
Rekha Jhabak
Beneficial Owner
about 5 years ago
Sunder Lal Dugar
Sunder Lal Dugar
Beneficial Owner
about 5 years ago
Krishna Gopal Halder
Krishna Gopal Halder
Director/Designated Partner
almost 10 years ago
Vicky Raj Sikaria
Vicky Raj Sikaria
Director
almost 11 years ago

Past Directors

Birendra Kumar Mishra
Birendra Kumar Mishra
Director
almost 11 years ago
Gajendra Singh
Gajendra Singh
Director
over 11 years ago
Pankaj Sikaria
Pankaj Sikaria
Director
over 11 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-20072019
Form DPT-3-30062019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016