Company Information

CIN
Status
Date of Incorporation
22 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santosh Dugar
Santosh Dugar
Director
about 6 years ago
Sushil Kumar Dugar
Sushil Kumar Dugar
Director
about 6 years ago
Uttam Kumar Ranga
Uttam Kumar Ranga
Director
almost 13 years ago
Ashish Ranga
Ashish Ranga
Director/Designated Partner
almost 13 years ago
Pawan Kumar Anchalia
Pawan Kumar Anchalia
Director
almost 13 years ago

Past Directors

Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form AOC-4-03042021_signed
Form AOC-4-28092020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-28092020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-16092020
Form DPT-3-12062020-signed
Form DPT-3-26062019
Form INC-22-25012019_signed
Optional Attachment-(1)-25012019
Copy of board resolution authorizing giving of notice-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form DIR-12-22012019_signed
Interest in other entities;-22012019
Optional Attachment-(1)-22012019
Declaration by first director-22012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-6-20092018_signed