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
26 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
Devendra Agarwal
Devendra Agarwal
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
Somnath Hazra
Somnath Hazra
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

Satrughan Routh
Satrughan Routh
Additional Director
almost 4 years ago
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
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-17102019_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
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form DIR-12-30102018_signed
Evidence of cessation;-25032018
Interest in other entities;-25032018
Proof of dispatch-25032018
Notice of resignation;-25032018
Form DIR-11-25032018_signed
Form DIR-12-25032018_signed
Notice of resignation filed with the company-25032018
Acknowledgement received from company-25032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032018