Company Information

CIN
Status
Date of Incorporation
14 November 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
11 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratibha Dugar
Pratibha Dugar
Director
almost 18 years ago

Past Directors

Shreyans Dugar
Shreyans Dugar
Additional Director
almost 10 years ago
Tulsi Kumar Dugar
Tulsi Kumar Dugar
Director
almost 18 years ago

Documents

Form INC-28-21022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form ADT-1-11102018_signed
Directors report as per section 134(3)-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form ADT-1-26022018_signed
Copy of resolution passed by the company-26022018
Copy of the intimation sent by company-26022018
Copy of written consent given by auditor-26022018
Form ADT-3-21022018-signed
Resignation letter-16022018
List of share holders, debenture holders;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
List of share holders, debenture holders;-09112016