Company Information

CIN
Status
Date of Incorporation
14 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,102,000
Authorised Capital
2,000,000

Directors

Kanak Dugar
Kanak Dugar
Director/Designated Partner
over 2 years ago
Gaurav Dugar
Gaurav Dugar
Director/Designated Partner
over 2 years ago
Hemant Kumar Dugar
Hemant Kumar Dugar
Director/Designated Partner
over 2 years ago

Past Directors

Chitra Dugar
Chitra Dugar
Additional Director
about 6 years ago
Lilam Chand Bardia
Lilam Chand Bardia
Director
over 17 years ago

Charges

15 Crore
20 June 2005
Centurion Bank Of Punjab Limited
20 Lak
08 February 2005
State Bank Of Bikaner And Jaipur
15 Crore
20 June 2005
Centurion Bank Of Punjab Limited
0
08 February 2005
State Bank Of Bikaner And Jaipur
0
20 June 2005
Centurion Bank Of Punjab Limited
0
08 February 2005
State Bank Of Bikaner And Jaipur
0
20 June 2005
Centurion Bank Of Punjab Limited
0
08 February 2005
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-17062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-22112019
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Evidence of cessation;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Interest in other entities;-21112019
Notice of resignation;-21112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-02072019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-17052019
Optional Attachment-(1)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copy of board resolution authorizing giving of notice-17052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17052019
Notice of resignation;-20032019