Company Information

CIN
Status
Date of Incorporation
13 July 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,898,900
Authorised Capital
6,000,000
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
Shambhu Choubey
Shambhu Choubey
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
Ravi Prakash Pincha
Ravi Prakash Pincha
Director/Designated Partner
over 14 years ago

Past Directors

Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Director
almost 20 years ago
Madan Gopal Saha
Madan Gopal Saha
Director
almost 20 years ago

Charges

94 Lak
29 June 2005
Centurion Bank Ltd.
47 Lak
09 June 2005
Centurion Bank Ltd.
47 Lak
09 June 2005
Centurion Bank Ltd.
0
29 June 2005
Centurion Bank Ltd.
0
09 June 2005
Centurion Bank Ltd.
0
29 June 2005
Centurion Bank Ltd.
0
09 June 2005
Centurion Bank Ltd.
0
29 June 2005
Centurion Bank Ltd.
0
09 June 2005
Centurion Bank Ltd.
0
29 June 2005
Centurion Bank Ltd.
0
09 June 2005
Centurion Bank Ltd.
0
29 June 2005
Centurion Bank Ltd.
0

Documents

Form ADT-1-21102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form ADT-3-21082020_signed
Resignation letter-20082020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form DIR-12-17112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-30062019
Form DPT-3-29062019
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form ADT-1-22102018_signed
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Form ADT-3-07082018-signed