Company Information

CIN
Status
Date of Incorporation
13 May 2010
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
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rishabh Dugar
Rishabh Dugar
Director/Designated Partner
almost 2 years ago
Jagdish Prasad Rathi
Jagdish Prasad Rathi
Director/Designated Partner
almost 2 years ago
Aman Mohan Kothari
Aman Mohan Kothari
Director
over 14 years ago

Past Directors

Vinita Dugar
Vinita Dugar
Additional Director
almost 10 years ago
Surendra Kumar Dugar
Surendra Kumar Dugar
Director
over 13 years ago
Rajesh Kothari
Rajesh Kothari
Additional Director
about 14 years ago

Documents

Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form DPT-3-28072020-signed
Form DPT-3-17102019-signed
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Form AOC-4-28082019_signed
Form ADT-1-27082019_signed
Copy of resolution passed by the company-27082019
Copy of the intimation sent by company-27082019
Copy of written consent given by auditor-27082019
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Form ADT-1-05022019_signed
Form ADT-3-05022019_signed
Copy of written consent given by auditor-05022019
Copy of resolution passed by the company-05022019
Copy of the intimation sent by company-05022019
Resignation letter-30012019
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed