Company Information

CIN
Status
Date of Incorporation
15 December 1994
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
62,007,250
Authorised Capital
23,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxmi Pat Dudheria
Laxmi Pat Dudheria
Director/Designated Partner
over 1 year ago
Sarita Dudheria
Sarita Dudheria
Director
over 15 years ago

Past Directors

Raj Dabriwal Kumar
Raj Dabriwal Kumar
Director
over 12 years ago
Manish Kumar Khetan
Manish Kumar Khetan
Director
over 13 years ago
Krishna Agarwal
Krishna Agarwal
Director
about 17 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
about 17 years ago
Bijay Baid Singh
Bijay Baid Singh
Director
about 25 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-12122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Statement of Subsidiaries as per section 129 - Form AOC-1-15102018
Form AOC-4-15102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Copy of the intimation sent by company-10102017