Company Information

CIN
Status
Date of Incorporation
22 May 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kumar Dugar
Rajendra Kumar Dugar
Director
over 1 year ago
Anup Devi Dugar
Anup Devi Dugar
Director
over 32 years ago

Registered Trademarks

We Men Anup Impex Holdings

[Class : 25] Garments, Readymade Garments For Men, Women And Children.

Charges

1 Crore
08 December 2009
Union Bank Of India
1 Crore
08 December 2009
Union Bank Of India
0
08 December 2009
Union Bank Of India
0

Documents

Form DPT-3-11122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-08082019-signed
Form DPT-3-08072019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-14122017
Form AOC-4-02122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-301115.OCT