Company Information

CIN
Status
Date of Incorporation
16 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Dugar
Madhu Dugar
Director/Designated Partner
almost 2 years ago
Punam Dugar
Punam Dugar
Director/Designated Partner
almost 4 years ago
Prashant Chopra
Prashant Chopra
Director
over 13 years ago

Charges

25 Crore
11 November 2022
State Bank Of India
25 Crore
11 November 2022
State Bank Of India
0
11 November 2022
State Bank Of India
0

Documents

Form DPT-3-11052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DIR-12-17112019_signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form ADT-1-01122018_signed
Copy of resolution passed by the company-01122018
Copy of written consent given by auditor-01122018
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form INC-22-28042017_signed
Copies of the utility bills as mentioned above (not older than two months)-28042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042017
Copy of board resolution authorizing giving of notice-28042017
List of share holders, debenture holders;-02092016
Form MGT-7-02092016_signed
Directors report as per section 134(3)-19082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Form AOC-4-19082016_signed
Form MGT-7-261115.OCT
Form AOC-4-041115.OCT