Company Information

CIN
Status
Date of Incorporation
25 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Babu Lal Dudhoria
Babu Lal Dudhoria
Director
over 1 year ago
Sidharth Dudhoria
Sidharth Dudhoria
Beneficial Owner
about 5 years ago
Gaurav Dudhoria
Gaurav Dudhoria
Director
over 11 years ago

Past Directors

Pankaj Dugar
Pankaj Dugar
Director
over 12 years ago

Documents

Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-08072019-signed
Form PAS-3-15012019_signed
Form MGT-14-15012019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012019
Copy of Board or Shareholders? resolution-15012019
Complete record of private placement offers and acceptances in Form PAS-5.-15012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018
Form SH-7-30052018-signed
Altered memorandum of assciation;-25052018
Copy of the resolution for alteration of capital;-25052018
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017