Company Information

CIN
Status
Date of Incorporation
12 July 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,753,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhupendra Kumar Dugar
Bhupendra Kumar Dugar
Director
over 1 year ago
Mahendra Kumar Dugar
Mahendra Kumar Dugar
Director
over 30 years ago

Past Directors

Rajendra Kumar Dugar
Rajendra Kumar Dugar
Director
over 30 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-14-21022019_signed
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Form DIR-12-04022019_signed
Notice of resignation;-02022019
Evidence of cessation;-02022019
Declaration by first director-02022019
Form MGT-7-08122018_signed
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-09102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Form ADT-1-11112016_signed
Copy of resolution passed by the company-10112016
Copy of the intimation sent by company-10112016
Copy of written consent given by auditor-10112016