Company Information
CIN
Status
Date of Incorporation
03 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,027,000
Authorised Capital
12,500,000
Directors
Pramila Dugar
Director
over 2 years ago
over 2 years ago
Naveen Dugar
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
31 March 2017
Axis Bank Limited
1 Crore
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
Documents
Form DPT-3-16122020-signed
Auditor?s certificate-28092020
Form DPT-3-17062020-signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-08122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form DPT-3-02072019
Form PAS-3-12042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042019
Copy of Board or Shareholders? resolution-10042019
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Form AOC-4-14012019_signed
Form AOC - 4 CFS-03012019_signed
Form MGT-7-03012019_signed
Supplementary or Test audit report under section 143-29122018
Directors report as per section 134(3)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
