Company Information

CIN
Status
Date of Incorporation
03 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rakhi Dugar
Rakhi Dugar
Director
almost 10 years ago
Manak Nahata
Manak Nahata
Director
almost 10 years ago
Jagat Singh Dugar
Jagat Singh Dugar
Director
over 16 years ago
Aashish Kumar Dugar
Aashish Kumar Dugar
Director
over 16 years ago
Susanta Sarkar
Susanta Sarkar
Director
over 17 years ago
Madan Gopal Saha
Madan Gopal Saha
Additional Director
over 17 years ago

Documents

Form MGT-14-11032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190311
Altered memorandum of association-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Optional Attachment-(1)-06032019
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Acknowledgement received from company-17072018
Form DIR-12-17072018_signed
Form DIR-11-17072018_signed
Evidence of cessation;-17072018
Notice of resignation filed with the company-17072018
Proof of dispatch-17072018
Notice of resignation;-17072018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form AOC-4-05122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-210915.OCT