Company Information

CIN
Status
Date of Incorporation
13 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,600,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurav Dugar
Saurav Dugar
Director/Designated Partner
almost 2 years ago
Madhu Dugar
Madhu Dugar
Director/Designated Partner
almost 2 years ago
Vijaykumar Santoshchand Jain
Vijaykumar Santoshchand Jain
Director
over 17 years ago

Past Directors

Reshmi Devi Dugar
Reshmi Devi Dugar
Director
over 6 years ago

Charges

30 Crore
11 August 2016
Icici Bank Limited
30 Crore
11 August 2016
Others
0
11 August 2016
Others
0
11 August 2016
Others
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-04052020-signed
Evidence of cessation;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Notice of resignation;-03032020
Interest in other entities;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DIR-12-21102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-06022018_signed
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018