Company Information

CIN
Status
Date of Incorporation
05 January 2007
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
29 September 2023
Paid Up Capital
190,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rishabh Dugar
Rishabh Dugar
Director/Designated Partner
almost 2 years ago
Anant Dugar
Anant Dugar
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Giria
Sanjay Kumar Giria
Director
almost 18 years ago
Sunil Kumar Giria
Sunil Kumar Giria
Director
almost 18 years ago

Past Directors

Surendra Kumar Dugar
Surendra Kumar Dugar
Director Appointed In Casual Vacancy
almost 15 years ago
Tulsi Kumar Dugar
Tulsi Kumar Dugar
Director Appointed In Casual Vacancy
almost 15 years ago
Harsh Lata Giria
Harsh Lata Giria
Director
about 16 years ago

Documents

Interest in other entities;-23062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DPT-3-14102019-signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-07022019_signed
Copy of the intimation sent by company-07022019
Copy of resolution passed by the company-07022019
Copy of written consent given by auditor-07022019
Form ADT-3-31012019_signed
Resignation letter-25012019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-13092017
Form AOC-4-13092017_signed