Company Information

CIN
Status
Date of Incorporation
05 March 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Dugar
Vinod Dugar
Director/Designated Partner
over 1 year ago
Sheetal Dugar
Sheetal Dugar
Director/Designated Partner
over 1 year ago
Kusum Devi Dugar
Kusum Devi Dugar
Director/Designated Partner
over 2 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
Prakash Khetan
Prakash Khetan
Director
almost 11 years ago

Past Directors

Narayan Roy
Narayan Roy
Additional Director
over 7 years ago
Subrata Mallick
Subrata Mallick
Director
over 9 years ago
Samit Prasad Bhattachryya
Samit Prasad Bhattachryya
Director
over 9 years ago
Sujay Kumar Chowdhary
Sujay Kumar Chowdhary
Additional Director
over 10 years ago
Manju Khetan
Manju Khetan
Director
almost 11 years ago

Documents

Form DPT-3-25112020_signed
Form GNL-2-10112020-signed
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(3)-05102020
Form DPT-3-12062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-10072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form DIR-12-03102018_signed
Evidence of cessation;-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Letter of appointment;-17012018
Notice of resignation;-17012018
Proof of dispatch-17012018
Notice of resignation filed with the company-17012018