Company Information

CIN
Status
Date of Incorporation
14 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000
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
Kusum Devi Dugar
Kusum Devi Dugar
Director/Designated Partner
over 2 years ago
Rekha Jhabak
Rekha Jhabak
Beneficial Owner
about 5 years ago
Sunder Lal Dugar
Sunder Lal Dugar
Beneficial Owner
about 5 years ago
Krishna Gopal Halder
Krishna Gopal Halder
Director/Designated Partner
over 9 years ago

Past Directors

Amitesh Singh
Amitesh Singh
Additional Director
almost 6 years ago
Bidyut Dey
Bidyut Dey
Additional Director
over 14 years ago
Alok Kumar Pincha
Alok Kumar Pincha
Additional Director
almost 15 years ago
Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Director
over 16 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
almost 18 years ago
Lalit Saraf
Lalit Saraf
Director
almost 18 years ago

Charges

1 Crore
23 March 2021
Fullerton India Credit Company Limited
1 Crore

Documents

Form GNL-2-03112020-signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(3)-21092020
Form DPT-3-17062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Interest in other entities;-10042019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017