Company Information
CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,950,000
Authorised Capital
8,500,000
Directors
Pramod Dugar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prayas Dugar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
26 September 2011
State Bank Of India
56 Crore
26 October 2007
Union Bank Of India
20 Crore
26 September 2011
State Bank Of India
0
26 October 2007
Union Bank Of India
0
26 September 2011
State Bank Of India
0
26 October 2007
Union Bank Of India
0
26 September 2011
State Bank Of India
0
26 October 2007
Union Bank Of India
0
Documents
Form DPT-3-04042021_signed
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-10122019_signed
Form ADT-1-06122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
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
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-30112019_signed
Form DPT-3-27062019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form MGT-7-27122018_signed
Form AOC - 4 CFS-27122018_signed
Form AOC-4-27122018_signed
