Company Information

CIN
Status
Date of Incorporation
06 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,323,600
Authorised Capital
2,350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Dugar
Mohit Dugar
Director/Designated Partner
over 2 years ago
Divya Dugar
Divya Dugar
Director/Designated Partner
over 2 years ago
Rajendra Kumar Dugar
Rajendra Kumar Dugar
Director/Designated Partner
over 5 years ago

Past Directors

Kiran Agarwal
Kiran Agarwal
Director
almost 13 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 13 years ago
Kamal Kumar Singh
Kamal Kumar Singh
Director
over 13 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form MGT-7-15012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT