Company Information

CIN
Status
Date of Incorporation
25 November 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 July 2023
Paid Up Capital
1,350,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basant Raj Dudheria
Basant Raj Dudheria
Director/Designated Partner
over 1 year ago
Vandana Bachhawat
Vandana Bachhawat
Director
over 6 years ago

Past Directors

Jatan Shree Dudheria
Jatan Shree Dudheria
Director
about 19 years ago
Dalam Chand Dudheria
Dalam Chand Dudheria
Director
about 19 years ago

Documents

Optional Attachment-(1)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Form DPT-3-21102019-signed
Directors report as per section 134(3)-22082019
List of share holders, debenture holders;-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
Form DIR-12-30072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Evidence of cessation;-27072018
Notice of resignation;-27072018
Interest in other entities;-27072018
Optional Attachment-(2)-27072018
Optional Attachment-(3)-27072018
Optional Attachment-(1)-27072018
-07062018
Copy of written consent given by auditor-07062018