Company Information

CIN
Status
Date of Incorporation
13 December 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
190,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surendra Kumar Dugar
Surendra Kumar Dugar
Beneficial Owner
almost 2 years ago
Sanjay Kumar Giria
Sanjay Kumar Giria
Director
almost 18 years ago
Sunil Kumar Giria
Sunil Kumar Giria
Director
almost 18 years ago

Past Directors

Shreyans Dugar
Shreyans Dugar
Additional Director
almost 10 years ago
Tulsi Kumar Dugar
Tulsi Kumar Dugar
Director Appointed In Casual Vacancy
almost 15 years ago
Kamal Kumar Dugar
Kamal Kumar Dugar
Director Appointed In Casual Vacancy
almost 15 years ago
Harsh Lata Giria
Harsh Lata Giria
Director
about 16 years ago
Kamlesh Agarwal
Kamlesh Agarwal
Director
about 18 years ago
Shivdutt Ray Agarwal
Shivdutt Ray Agarwal
Director
about 18 years ago

Documents

Form INC-28-21022020-signed
Optional Attachment-(2)-07022020
Copy of court order or NCLT or CLB or order by any other competent authority.-07022020
Optional Attachment-(1)-07022020
List of share holders, debenture holders;-12092019
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
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Form ADT-1-01102018_signed
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Copy of written consent given by auditor-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form ADT-1-26022018_signed
Copy of resolution passed by the company-26022018
Copy of written consent given by auditor-26022018
Copy of the intimation sent by company-26022018
Form ADT-3-21022018-signed
Resignation letter-16022018
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed