Company Information

CIN
Status
Date of Incorporation
05 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,024,490
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Dugar
Surendra Kumar Dugar
Beneficial Owner
almost 2 years ago
Jagdish Prasad Rathi
Jagdish Prasad Rathi
Director/Designated Partner
almost 2 years ago

Past Directors

Tulsi Kumar Dugar
Tulsi Kumar Dugar
Additional Director
almost 4 years ago
Pintu Chakraborty
Pintu Chakraborty
Director
over 12 years ago
Kamal Kumar Dugar
Kamal Kumar Dugar
Director
almost 18 years ago
Pratibha Dugar
Pratibha Dugar
Director
almost 18 years ago

Documents

Form BEN - 2-03042021_signed
Form DPT-3-03042021_signed
Optional Attachment-(1)-31122020
Declaration under section 90-31122020
Form PAS-3-20102020_signed
Optional Attachment-(1)-20102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102020
Copy of Board or Shareholders? resolution-20102020
Form DPT-3-05062020-signed
Form INC-28-25022020-signed
Optional Attachment-(1)-08022020
Optional Attachment-(2)-08022020
Copy of court order or NCLT or CLB or order by any other competent authority.-08022020
Form DPT-3-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-19062019
Form ADT-1-03102018_signed
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
List of share holders, debenture holders;-03102018
Copy of resolution passed by the company-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed