Company Information

CIN
Status
Date of Incorporation
27 July 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tulsi Kumar Dugar
Tulsi Kumar Dugar
Director
almost 2 years ago
Vimal Agarwal
Vimal Agarwal
Director/Designated Partner
over 3 years ago
Rishabh Dugar
Rishabh Dugar
Director
over 12 years ago

Past Directors

Siddheswar Halder
Siddheswar Halder
Additional Director
about 4 years ago
Kailash Chandra Jalan
Kailash Chandra Jalan
Additional Director
over 5 years ago
Dharmendra Kothari
Dharmendra Kothari
Director
over 12 years ago
Asish Kumar Ray
Asish Kumar Ray
Additional Director
about 14 years ago
Rajesh Kothari
Rajesh Kothari
Additional Director
about 14 years ago
Hemant Kothari
Hemant Kothari
Director
over 14 years ago

Documents

Notice of resignation;-26122020
Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-24112020_signed
Form DIR-12-31102020_signed
Interest in other entities;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(2)-30102020
Form DPT-3-30102019-signed
Form DIR-12-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Directors report as per section 134(3)-17082019
List of share holders, debenture holders;-17082019
Form AOC-4-17082019_signed
Form MGT-7-17082019_signed
Form DIR-12-08062019_signed
Notice of resignation;-29052019
Evidence of cessation;-29052019
Optional Attachment-(2)-27042019
Optional Attachment-(3)-27042019
Optional Attachment-(1)-27042019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Interest in other entities;-27042019
List of share holders, debenture holders;-01112018