Company Information

CIN
Status
Date of Incorporation
13 May 2010
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
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anant Dugar
Anant Dugar
Director/Designated Partner
almost 2 years ago
Bapan Das
Bapan Das
Director
almost 2 years ago
Aman Mohan Kothari
Aman Mohan Kothari
Director
over 14 years ago

Past Directors

Madhu Dugar
Madhu Dugar
Director
over 9 years ago
Kamal Kumar Dugar
Kamal Kumar Dugar
Director
over 13 years ago
Hemant Kothari
Hemant Kothari
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form DPT-3-28072020-signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Directors report as per section 134(3)-02092019
List of share holders, debenture holders;-02092019
Form AOC-4-02092019_signed
Form MGT-7-02092019_signed
Form ADT-1-29082019_signed
Copy of the intimation sent by company-29082019
Copy of written consent given by auditor-29082019
Copy of resolution passed by the company-29082019
Form ADT-1-06022019_signed
Copy of resolution passed by the company-06022019
Copy of the intimation sent by company-06022019
Copy of written consent given by auditor-06022019
Form ADT-3-31012019_signed
Resignation letter-25012019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017