Company Information

CIN
Status
Date of Incorporation
31 December 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Glass Sales
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

Anant Dugar
Anant Dugar
Director/Designated Partner
almost 2 years ago
Pintu Chakraborty
Pintu Chakraborty
Director/Designated Partner
almost 2 years ago
Rishabh Dugar
Rishabh Dugar
Director
over 13 years ago
Naresh Goel
Naresh Goel
Director
about 28 years ago
Hari Prasad Sharma
Hari Prasad Sharma
Director
about 28 years ago

Past Directors

Ajit Kumar Bachhawat
Ajit Kumar Bachhawat
Director
over 10 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 15 years ago
Varun Kathotia
Varun Kathotia
Director
over 16 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 MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form DIR-12-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Notice of resignation;-04082017
Form DIR-12-04082017_signed
Proof of dispatch-04082017
Evidence of cessation;-04082017
Notice of resignation filed with the company-04082017
Form DIR-11-04082017_signed
Optional Attachment-(1)-04082017