Company Information

CIN
Status
Date of Incorporation
02 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tripti Dugar
Tripti Dugar
Director/Designated Partner
almost 2 years ago
Renu Dugar
Renu Dugar
Director/Designated Partner
almost 2 years ago
Sumon Dutta
Sumon Dutta
Director
about 12 years ago

Past Directors

Chetan Kumar Bhansali
Chetan Kumar Bhansali
Director
over 5 years ago
Narendra Kumar Sancheti
Narendra Kumar Sancheti
Director
over 10 years ago
Prakash Joshi
Prakash Joshi
Director
almost 13 years ago
Debashish Dutta
Debashish Dutta
Director
almost 13 years ago

Documents

Form DPT-3-17122020_signed
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Notice of resignation;-12112020
Form DIR-12-12112020_signed
Evidence of cessation;-12112020
Optional Attachment-(1)-12112020
Form DPT-3-12052020-signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Optional Attachment-(1)-06092019
Form DIR-12-06092019_signed
Form DPT-3-05072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-10122018