Company Information

CIN
Status
Date of Incorporation
25 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,281,000
Authorised Capital
12,500,000

Directors

Anil Kumar Apat
Anil Kumar Apat
Director/Designated Partner
over 2 years ago
Vinod Dugar
Vinod Dugar
Director/Designated Partner
over 2 years ago
Sheetal Dugar
Sheetal Dugar
Director/Designated Partner
over 2 years ago
Kusum Devi Dugar
Kusum Devi Dugar
Director/Designated Partner
about 3 years ago
Rekha Jhabak
Rekha Jhabak
Beneficial Owner
almost 6 years ago
Sunder Lal Dugar
Sunder Lal Dugar
Beneficial Owner
almost 6 years ago
Sushil Kumar Banthia
Sushil Kumar Banthia
Director/Designated Partner
over 21 years ago

Past Directors

Narayan Roy
Narayan Roy
Director
about 10 years ago

Charges

15 Crore
28 June 2013
Hdfc Bank Limited
7 Crore
17 May 2005
Hdfc Bank Ltd.
40 Lak
17 May 2005
Hdfc Bank Limited
7 Crore
29 February 2008
Hdfc Bank Limited
1 Crore
29 June 2004
Hdfc Bank Ltd
37 Lak
29 February 2008
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
17 May 2005
Hdfc Bank Limited
0
29 June 2004
Hdfc Bank Ltd
0
17 May 2005
Hdfc Bank Ltd.
0
29 February 2008
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
17 May 2005
Hdfc Bank Limited
0
29 June 2004
Hdfc Bank Ltd
0
17 May 2005
Hdfc Bank Ltd.
0
29 February 2008
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
17 May 2005
Hdfc Bank Limited
0
29 June 2004
Hdfc Bank Ltd
0
17 May 2005
Hdfc Bank Ltd.
0

Documents

Form CHG-1-23082021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210823
Form DPT-3-29122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(3)-08122020
Optional Attachment-(2)-08122020
Instrument(s) of creation or modification of charge;-08122020
Form ADT-1-23102020_signed
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Form ADT-3-21082020_signed
Resignation letter-20082020
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
Optional Attachment-(1)-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-17062020-signed
Instrument(s) of creation or modification of charge;-29042020
Optional Attachment-(1)-29042020
Optional Attachment-(2)-29042020
Form CHG-1-27012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Optional Attachment-(2)-03012020
Instrument(s) of creation or modification of charge;-03012020
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-15122019_signed