Company Information

CIN
Status
Date of Incorporation
31 December 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surendra Kumar Dugar
Surendra Kumar Dugar
Director
almost 2 years ago
Rishabh Dugar
Rishabh Dugar
Director/Designated Partner
almost 2 years ago
Kamal Kumar Dugar
Kamal Kumar Dugar
Beneficial Owner
almost 2 years ago
Jagdish Prasad Rathi
Jagdish Prasad Rathi
Director/Designated Partner
almost 2 years ago
Hari Prasad Sharma
Hari Prasad Sharma
Director
about 28 years ago

Past Directors

Ranjit Kumar Lunia
Ranjit Kumar Lunia
Director
over 13 years ago
Varun Kathotia
Varun Kathotia
Director
over 14 years ago
Rajesh Dugar Kumar
Rajesh Dugar Kumar
Director
over 15 years ago
Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
about 26 years ago

Documents

Form DPT-3-28072020-signed
Form DPT-3-15102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016
Form MGT-7-201115.OCT