Company Information

CIN
Status
Date of Incorporation
30 January 1997
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
11 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surendra Kumar Dugar
Surendra Kumar Dugar
Director
almost 2 years ago
Jagdish Prasad Rathi
Jagdish Prasad Rathi
Director/Designated Partner
almost 2 years ago
Manoj Poddar
Manoj Poddar
Director
over 15 years ago
Hari Prasad Sharma
Hari Prasad Sharma
Director
almost 25 years ago

Past Directors

Varun Kathotia
Varun Kathotia
Director
over 14 years ago
Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
almost 28 years ago

Charges

0
26 February 2004
Uco Bank
1 Crore
26 February 2004
Uco Bank
0
26 February 2004
Uco Bank
0

Documents

Form DPT-3-28072020-signed
Form DPT-3-16102019-signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Copy of Board Resolution-170315.PDF