Company Information

CIN
Status
Date of Incorporation
17 July 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,767,500
Authorised Capital
10,000,000

Directors

Vivek Dugar
Vivek Dugar
Director/Designated Partner
over 2 years ago
Vinod Kumar Dugar
Vinod Kumar Dugar
Director/Designated Partner
over 2 years ago
Dipesh Nandi
Dipesh Nandi
Director/Designated Partner
almost 41 years ago

Past Directors

Ashok Kumar Kabra
Ashok Kumar Kabra
Director
about 24 years ago

Charges

22 Crore
23 February 2017
Sidbi
11 Crore
06 May 2013
Housing Development Finance Corporation Limited
11 Crore
24 March 2008
Indian Overseas Bank
4 Crore
01 October 2001
The Federal Bank Ltd.
2 Crore
23 February 2017
Sidbi
0
24 March 2008
Indian Overseas Bank
0
06 May 2013
Housing Development Finance Corporation Limited
0
01 October 2001
The Federal Bank Ltd.
0
23 February 2017
Sidbi
0
24 March 2008
Indian Overseas Bank
0
06 May 2013
Housing Development Finance Corporation Limited
0
01 October 2001
The Federal Bank Ltd.
0
23 February 2017
Sidbi
0
24 March 2008
Indian Overseas Bank
0
06 May 2013
Housing Development Finance Corporation Limited
0
01 October 2001
The Federal Bank Ltd.
0

Documents

Form MGT-14-05012021_signed
Form MR-1-05012021_signed
Form DPT-3-03012021_signed
Copy of shareholders resolution-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy of board resolution-31122020
Form DPT-3-02062020-signed
Form ADT-1-13012020_signed
Form MGT-7-26122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC - 4 CFS-08122019_signed
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Form AOC-4-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-28-28102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019