Company Information

CIN
Status
Date of Incorporation
05 January 2006
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Dugar
Vinod Dugar
Director/Designated Partner
over 1 year ago
Sheetal Dugar
Sheetal Dugar
Director/Designated Partner
over 1 year ago
Bappa Das
Bappa Das
Director/Designated Partner
about 2 years ago
Hulash Raut
Hulash Raut
Director/Designated Partner
over 2 years ago
Kusum Devi Dugar
Kusum Devi Dugar
Director/Designated Partner
over 2 years ago
Satrughan Routh
Satrughan Routh
Director/Designated Partner
over 3 years ago
Rekha Jhabak
Rekha Jhabak
Beneficial Owner
about 5 years ago
Sunder Lal Dugar
Sunder Lal Dugar
Beneficial Owner
about 5 years ago

Past Directors

Subrata Mallick
Subrata Mallick
Director
over 6 years ago
Prosenjit Bhowmik
Prosenjit Bhowmik
Director
over 9 years ago
Samit Prasad Bhattachryya
Samit Prasad Bhattachryya
Director
over 9 years ago
Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Director
over 14 years ago
Alok Kumar Pincha
Alok Kumar Pincha
Additional Director
almost 15 years ago
Bidyut Dey
Bidyut Dey
Director
over 18 years ago

Documents

Form DPT-3-03122020_signed
Form DPT-3-17062020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032018
Form DIR-12-25032018_signed
Notice of resignation;-25032018
Form DIR-11-25032018_signed
Notice of resignation filed with the company-25032018
Proof of dispatch-25032018
Evidence of cessation;-25032018
Acknowledgement received from company-25032018
Interest in other entities;-25032018