Company Information

CIN
U51909WB2005PTC101172
Status
Date of Incorporation
17 January 2005
Classes
Listing Status
Unlisted
Type
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
982,500
Authorised Capital
2,500,000

Directors

Mukesh Kumar
Mukesh Kumar
Director
for almost 18 years
Indar Dugar
Indar Dugar
Director/Designated Partner
for about 17 years

Past Directors

Amina Dugar
Amina Dugar
Director
about 17 years ago

Charges

2 Crore
22 September 2016
Andhra Bank
95 Lak
10 December 2014
Andhra Bank
1 Crore
18 September 2012
Standard Chartered Bank
33 Lak
18 September 2012
Standard Chartered Bank
33 Lak
22 September 2016
Others
0
10 December 2014
Andhra Bank
0
18 September 2012
Standard Chartered Bank
0
18 September 2012
Standard Chartered Bank
0
22 September 2016
Others
0
10 December 2014
Andhra Bank
0
18 September 2012
Standard Chartered Bank
0
18 September 2012
Standard Chartered Bank
0
22 September 2016
Others
0
10 December 2014
Andhra Bank
0
18 September 2012
Standard Chartered Bank
0
18 September 2012
Standard Chartered Bank
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-05062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-08122019_signed
Form CHG-4-07122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191202
Letter of the charge holder stating that the amount has been satisfied-29112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-27072019_signed

Frequently Asked Questions

What is the date of Shagun consumer goods private limited incorporation?

Incorporation date of the company is 17 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shagun consumer goods private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh kumar
  • Indar dugar
  • Amina dugar