Company Information
CIN
Status
Date of Incorporation
15 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
992,000
Authorised Capital
1,000,000
Directors
Prasanna Dugar
Director
over 2 years ago
over 2 years ago
Rajshree Dugar
Director
over 18 years ago
over 18 years ago
Prayas Dugar
Director
almost 19 years ago
almost 19 years ago
Pramod Dugar
Director
over 27 years ago
over 27 years ago
Charges
20 March 2009
Allahabad Bank
13 Crore
10 August 2007
Allahabad Bank
30 Crore
06 August 2013
State Bank Of India
22 Crore
06 November 2013
State Bank Of India (lead Bank)
35 Crore
10 August 2007
Others
0
06 November 2013
State Bank Of India (lead Bank)
0
20 March 2009
Allahabad Bank
0
06 August 2013
State Bank Of India
0
10 August 2007
Others
0
06 November 2013
State Bank Of India (lead Bank)
0
20 March 2009
Allahabad Bank
0
06 August 2013
State Bank Of India
0
10 August 2007
Others
0
06 November 2013
State Bank Of India (lead Bank)
0
20 March 2009
Allahabad Bank
0
06 August 2013
State Bank Of India
0
10 August 2007
Others
0
06 November 2013
State Bank Of India (lead Bank)
0
20 March 2009
Allahabad Bank
0
06 August 2013
State Bank Of India
0
10 August 2007
Others
0
06 November 2013
State Bank Of India (lead Bank)
0
20 March 2009
Allahabad Bank
0
06 August 2013
State Bank Of India
0
Documents
Form ADT-1-27102020_signed
Copy of resolution passed by the company-27102020
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Form ADT-3-09102020_signed
Resignation letter-09102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Form ADT-3-05092019_signed
Resignation letter-05092019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form CHG-1-05062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180605
Instrument(s) of creation or modification of charge;-31052018
