Company Information

CIN
Status
Date of Incorporation
15 December 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
28 August 2023
Paid Up Capital
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rishabh Dugar
Rishabh Dugar
Director/Designated Partner
almost 2 years ago
Anant Dugar
Anant Dugar
Director/Designated Partner
almost 2 years ago
Kamal Kumar Dugar
Kamal Kumar Dugar
Beneficial Owner
almost 2 years ago
Sunil Kumar Giria
Sunil Kumar Giria
Director
about 18 years ago

Past Directors

Bapan Das
Bapan Das
Director
about 4 years ago
Ajit Kumar Bachhawat
Ajit Kumar Bachhawat
Additional Director
over 10 years ago
Tulsi Kumar Dugar
Tulsi Kumar Dugar
Director Appointed In Casual Vacancy
about 15 years ago
Harsh Lata Giria
Harsh Lata Giria
Director
over 16 years ago
Asha Devi Agarwal
Asha Devi Agarwal
Director
about 18 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director
about 18 years ago

Documents

Form MGT-7-06122020_signed
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form DIR-12-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-28072020-signed
Interest in other entities;-25062020
Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Optional Attachment-(1)-25062020
Form DPT-3-14102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
List of share holders, debenture holders;-14092019
Directors report as per section 134(3)-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Copy of resolution passed by the company-12102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Copy of written consent given by auditor-26022018