Company Information
CIN
Status
Date of Incorporation
16 March 1994
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
5,630,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dinesh Kumar Dugar
Director
over 1 year ago
over 1 year ago
Bharat Dugar Mal
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 24] Textiles And Garments Included In Class 24 For Sale In The State Of West Bengal.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 June 2005
Ing Vysya Bank Ltd.
65 Lak
02 June 2005
Ing Vysya Bank Ltd.
65 Lak
02 June 2005
Ing Vysya Bank Ltd.
0
02 June 2005
Ing Vysya Bank Ltd.
0
02 June 2005
Ing Vysya Bank Ltd.
0
02 June 2005
Ing Vysya Bank Ltd.
0
Documents
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Copy of resolution-260915.PDF