Company Information

CIN
Status
Date of Incorporation
13 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
29 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rishabh Dugar
Rishabh Dugar
Director
about 12 years ago
Sunil Kumar Giria
Sunil Kumar Giria
Director
almost 18 years ago

Past Directors

Shreyans Dugar
Shreyans Dugar
Additional Director
about 9 years ago
Kamal Kumar Dugar
Kamal Kumar Dugar
Director Appointed In Casual Vacancy
about 15 years ago
Harsh Lata Giria
Harsh Lata Giria
Director
about 16 years ago
Kamlesh Agarwal
Kamlesh Agarwal
Director
about 18 years ago
Shivdutt Ray Agarwal
Shivdutt Ray Agarwal
Director
about 18 years ago

Documents

List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form DPT-3-28072020-signed
Form DPT-3-14102019-signed
Form ADT-1-03102019_signed
List of share holders, debenture holders;-03102019
Copy of resolution passed by the company-03102019
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of the intimation sent by company-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form ADT-1-12022019_signed
Copy of written consent given by auditor-12022019
Copy of resolution passed by the company-12022019
Copy of the intimation sent by company-12022019
Form ADT-3-05022019_signed
Resignation letter-30012019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed