Company Information

CIN
Status
Date of Incorporation
09 April 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
200,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Prakash Dugar
Chandra Prakash Dugar
Director/Designated Partner
over 1 year ago
Rakesh Dugar
Rakesh Dugar
Beneficial Owner
about 5 years ago

Past Directors

Sankar Barik
Sankar Barik
Additional Director
about 5 years ago
Sanjoy Kumar Giria
Sanjoy Kumar Giria
Director
over 9 years ago
Sarita Giria
Sarita Giria
Director
over 14 years ago
Sita Ram Sharma
Sita Ram Sharma
Director
almost 18 years ago
Sunil Kumar Dadhich
Sunil Kumar Dadhich
Director
almost 18 years ago

Documents

Form DPT-3-30122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Evidence of cessation;-25122019
Form DIR-12-25122019_signed
Notice of resignation;-25122019
Form BEN - 2-29112019_signed
Declaration under section 90-28112019
Form MGT-7-23102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-28092018_signed
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Form AOC-4-17092016
List of share holders, debenture holders;-15092016
Form MGT-7-15092016_signed