Company Information

CIN
Status
Date of Incorporation
03 June 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
30 September 2023
Paid Up Capital
623,910
Authorised Capital
22,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Dugar
Vinod Dugar
Director/Designated Partner
over 1 year ago
Sheetal Dugar
Sheetal Dugar
Director/Designated Partner
over 1 year ago
Devendra Agarwal
Devendra Agarwal
Director/Designated Partner
about 2 years ago
Kusum Devi Dugar
Kusum Devi Dugar
Director/Designated Partner
over 2 years ago
Satrughan Routh
Satrughan Routh
Director/Designated Partner
about 3 years ago
Rekha Jhabak
Rekha Jhabak
Beneficial Owner
about 5 years ago
Sunder Lal Dugar
Sunder Lal Dugar
Beneficial Owner
about 5 years ago

Past Directors

Prosenjit Bhowmik
Prosenjit Bhowmik
Director
almost 10 years ago
Bidyut Dey
Bidyut Dey
Additional Director
almost 15 years ago
Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Director
over 17 years ago
Kamal Asopa
Kamal Asopa
Director
over 19 years ago

Charges

23 March 2021
Others
0
23 March 2021
Others
0
29 August 2023
Others
0
23 March 2021
Others
0

Documents

Form GNL-2-10112020-signed
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(3)-30092020
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10112019_signed
Form DPT-3-09112019-signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-11092019_signed
Optional Attachment-(1)-11092019
Declaration under section 90-11092019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-31102017_signed