Company Information

CIN
Status
Date of Incorporation
03 February 2007
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anant Dugar
Anant Dugar
Director/Designated Partner
almost 2 years ago

Past Directors

Shreyans Dugar
Shreyans Dugar
Additional Director
almost 10 years ago
Tulsi Kumar Dugar
Tulsi Kumar Dugar
Director
almost 18 years ago
Madhu Dugar
Madhu Dugar
Director
almost 18 years ago

Documents

Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form DPT-3-28072020-signed
Form AOC-4-03102019_signed
Form ADT-1-01102019_signed
Directors report as per section 134(3)-01102019
Copy of written consent given by auditor-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form MGT-7-01102019_signed
Form DPT-3-30092019-signed
Form ADT-1-06022019_signed
Copy of written consent given by auditor-06022019
Copy of the intimation sent by company-06022019
Copy of resolution passed by the company-06022019
Form ADT-3-05022019_signed
Resignation letter-30012019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Directors report as per section 134(3)-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed