Company Information

CIN
Status
Date of Incorporation
05 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tulsi Kumar Dugar
Tulsi Kumar Dugar
Director
almost 2 years ago
Jagdish Prasad Rathi
Jagdish Prasad Rathi
Director/Designated Partner
almost 2 years ago
Ravi Kumar Dugar
Ravi Kumar Dugar
Director
almost 18 years ago

Past Directors

Pratibha Dugar
Pratibha Dugar
Director
over 17 years ago

Documents

Form INC-28-21022020-signed
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Copy of court order or NCLT or CLB or order by any other competent authority.-07022020
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Optional Attachment-(1)-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-281115.OCT