Company Information

CIN
Status
Date of Incorporation
11 July 2005
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
25 September 2023
Paid Up Capital
819,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Dugar
Vinod Kumar Dugar
Beneficial Owner
about 1 year ago
Nirmal Kumar Choraria
Nirmal Kumar Choraria
Beneficial Owner
over 2 years ago
Sajjan Devi Dugar
Sajjan Devi Dugar
Director
about 19 years ago
Smita Mahawar
Smita Mahawar
Director
over 19 years ago

Past Directors

Tejash Choraria
Tejash Choraria
Additional Director
over 6 years ago
Rishabh Dugar
Rishabh Dugar
Additional Director
over 6 years ago
Mamta Choraria
Mamta Choraria
Director
about 19 years ago
Uday Shankar Mahawar
Uday Shankar Mahawar
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Approval letter for extension of AGM;-06112020
Optional Attachment-(1)-06112020
Directors report as per section 134(3)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DPT-3-15102020-signed
Auditor?s certificate-19092020
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Form ADT-1-02092019_signed
Copy of resolution passed by the company-02092019
Copy of the intimation sent by company-02092019
Copy of written consent given by auditor-02092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form DIR-12-28102018_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;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-11062018_signed
Evidence of cessation;-11062018