Company Information

CIN
Status
Date of Incorporation
29 January 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,160,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anant Dugar
Anant Dugar
Director/Designated Partner
almost 2 years ago
Rishabh Dugar
Rishabh Dugar
Director
about 15 years ago

Past Directors

Tulsi Kumar Dugar
Tulsi Kumar Dugar
Additional Director
over 9 years ago
Kamal Kumar Dugar
Kamal Kumar Dugar
Additional Director
over 9 years ago
Jagdish Prasad Rathi
Jagdish Prasad Rathi
Director
about 15 years ago
Pratibha Dugar
Pratibha Dugar
Director
about 19 years ago
Vinita Dugar
Vinita Dugar
Director
almost 22 years ago

Documents

Form DPT-3-28072020-signed
Interest in other entities;-23062020
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form DPT-3-14102019-signed
Form ADT-1-11102019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Form AOC-4-25102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016