Company Information

CIN
Status
Date of Incorporation
17 August 1995
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
5,496,100
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Dugar
Sarita Dugar
Director
almost 2 years ago
Chetan Dugar
Chetan Dugar
Director
almost 2 years ago

Past Directors

Devendra Kumar Dugar
Devendra Kumar Dugar
Director
almost 22 years ago

Documents

Form ADT-1-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Copy of resolution passed by the company-14082019
Copy of the intimation sent by company-14082019
Copy of written consent given by auditor-14082019
Directors report as per section 134(3)-14082019
List of share holders, debenture holders;-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Supplementary or Test audit report under section 143-20122018
Directors report as per section 134(3)-20122018
Form AOC - 4 CFS-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Supplementary or Test audit report under section 143-25102017
Form AOC-4-25102017_signed