Company Information

CIN
Status
Date of Incorporation
13 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ratan Lal Dugar
Ratan Lal Dugar
Director
over 4 years ago
Ravi Prakash Dugar
Ravi Prakash Dugar
Director
almost 6 years ago

Past Directors

Kishore Dutta
Kishore Dutta
Director
about 7 years ago
Rubi Singh
Rubi Singh
Director
about 7 years ago
Joy Das
Joy Das
Director
almost 11 years ago
Subho Adhikary
Subho Adhikary
Director
almost 11 years ago
Jaydeep Singh
Jaydeep Singh
Director
over 13 years ago
Arati Panda
Arati Panda
Director
over 13 years ago
Sheikh Haider Hossain
Sheikh Haider Hossain
Director
almost 15 years ago
Shanawaz Alam
Shanawaz Alam
Director
almost 15 years ago

Documents

Form DIR-12-23102020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Evidence of cessation;-21102020
Notice of resignation;-21102020
Optional Attachment-(4)-21102020
Optional Attachment-(3)-21102020
Form ADT-3-25012020_signed
Form ADT-1-25012020_signed
Resignation letter-25012020
Copy of the intimation sent by company-25012020
Copy of written consent given by auditor-25012020
Copy of resolution passed by the company-25012020
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-16042019_signed
Form DIR-12-16042019_signed
Form DIR-11-16042019_signed