Company Information

CIN
Status
Date of Incorporation
16 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
1,502,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhash Dugar
Subhash Dugar
Director
over 20 years ago

Past Directors

Dhiraj Jain
Dhiraj Jain
Director Appointed In Casual Vacancy
over 11 years ago
Vikash Jain
Vikash Jain
Director
almost 30 years ago

Documents

Form DPT-3-17062020-signed
Form INC-28-01042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23032020
Optional Attachment-(1)-23032020
Form MGT-14-01012020_signed
Optional Attachment-(2)-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form GNL-2-14082019-signed
Optional Attachment-(3)-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Form DPT-3-30062019
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017