Company Information

CIN
Status
Date of Incorporation
05 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
11,300,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rishabh Dugar
Rishabh Dugar
Director/Designated Partner
almost 2 years ago
Anant Dugar
Anant Dugar
Director/Designated Partner
almost 2 years ago

Past Directors

Kamal Kumar Dugar
Kamal Kumar Dugar
Director
over 14 years ago

Documents

Form INC-28-21022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08022020
Optional Attachment-(1)-08022020
Optional Attachment-(2)-08022020
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form DIR-12-13102017
Form AOC-4-13102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Notice of resignation;-15022017
Optional Attachment-(1)-15022017
Optional Attachment-(2)-15022017
Proof of dispatch-15022017
Notice of resignation filed with the company-15022017