Company Information

CIN
Status
Date of Incorporation
02 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
130,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rachita Dugar
Rachita Dugar
Director/Designated Partner
almost 2 years ago
Saurav Dugar
Saurav Dugar
Director/Designated Partner
almost 2 years ago

Past Directors

Reshmi Devi Dugar
Reshmi Devi Dugar
Additional Director
about 10 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Proof of dispatch-19122016
Notice of resignation filed with the company-19122016
Form DIR-11-19122016_signed
Form DIR-12-13122016_signed
Interest in other entities;-13122016
Letter of appointment;-13122016
Notice of resignation;-13122016
Evidence of cessation;-13122016