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
Rishabh Dugar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shreyans Dugar
Additional Director
almost 10 years ago
almost 10 years ago
Vinita Dugar
Director
about 15 years ago
about 15 years ago
Pratibha Dugar
Director
about 19 years ago
about 19 years ago
Madhu Dugar
Director
almost 22 years ago
almost 22 years ago
Documents
Form DPT-3-28072020-signed
Form DPT-3-14102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-24092018
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
Form AOC-4-24092018_signed
Form MGT-7-24092018_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)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016