Company Information

CIN
Status
Date of Incorporation
10 July 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Dugar
Vinod Dugar
Director/Designated Partner
over 1 year ago
Sheetal Dugar
Sheetal Dugar
Director/Designated Partner
over 1 year ago
Krishna Gopal Halder
Krishna Gopal Halder
Director/Designated Partner
about 2 years ago
Kusum Devi Dugar
Kusum Devi Dugar
Director/Designated Partner
over 2 years ago
Somnath Hazra
Somnath Hazra
Director/Designated Partner
over 3 years ago
Rekha Jhabak
Rekha Jhabak
Beneficial Owner
about 5 years ago
Sunder Lal Dugar
Sunder Lal Dugar
Beneficial Owner
about 5 years ago
Devendra Agarwal
Devendra Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Prosenjit Bhowmik
Prosenjit Bhowmik
Director
over 7 years ago
Subrata Mallick
Subrata Mallick
Director
over 9 years ago
Samit Prasad Bhattachryya
Samit Prasad Bhattachryya
Additional Director
over 10 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
over 10 years ago
Richa Pathak
Richa Pathak
Director
over 10 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-03102018_signed
Form DIR-12-17012018_signed
Proof of dispatch-17012018
Notice of resignation;-17012018
Letter of appointment;-17012018
Interest in other entities;-17012018
Form DIR-11-17012018_signed
Evidence of cessation;-17012018
Acknowledgement received from company-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Notice of resignation filed with the company-17012018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed