Company Information
CIN
Status
Date of Incorporation
16 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gaurav Dugar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Payal Chopra
Director/Designated Partner
over 3 years ago
over 3 years ago
Ravi Kumar Dugar
Casual Vacancy Director
about 15 years ago
about 15 years ago
Past Directors
Vaibhav Chhajer
Additional Director
over 7 years ago
over 7 years ago
Manoj Kumar Chindalia
Additional Director
about 10 years ago
about 10 years ago
Charges
30 November 2016
Lic Housing Finance Ltd
100 Crore
30 November 2016
Others
0
30 November 2016
Others
0
30 November 2016
Others
0
Documents
Form DPT-3-07082020-signed
Form DPT-3-10062020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DIR-12-18112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017
Notice of resignation;-19072017
Form DIR-12-19072017_signed
Letter of appointment;-19072017
Optional Attachment-(1)-19072017
