Company Information
CIN
Status
Date of Incorporation
23 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bijayshree Dugar
Director
about 12 years ago
about 12 years ago
Vikash Dugar
Director
about 12 years ago
about 12 years ago
Documents
Form 23AC-01052019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042019
Annual return as per schedule V of the Companies Act,1956-07012019
Optional Attachment-(1)-07012019
Form 20B-07012019_signed
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Form 66-08112018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form ADT-1-31102018_signed
Optional Attachment-(1)-31102018
Copy of written consent given by auditor-31102018
Copy of resolution passed by the company-31102018
Form ADT-1-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Acknowledgement of Stamp Duty AoA payment-231112.PDF
Acknowledgement of Stamp Duty MoA payment-231112.PDF
Certificate of Incorporation-231112.PDF