Company Information
CIN
Status
Date of Incorporation
04 August 1964
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,327,300
Authorised Capital
3,000,000
Directors
Navin Dugar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanchan Devi Dugar
Director
over 24 years ago
over 24 years ago
Charges
25 June 2011
Hdfc Bank Limited
20 Lak
20 June 1994
Icici Bank Ltd
5 Lak
25 June 2011
Hdfc Bank Limited
0
20 June 1994
Icici Bank Ltd
0
25 June 2011
Hdfc Bank Limited
0
20 June 1994
Icici Bank Ltd
0
Documents
Form MGT-7A-03012024_signed
List of share holders, debenture holders;-10112023
List of Directors;-10112023
Form MGT-7A-10112023
Form AOC-4-08112023_signed
Optional Attachment-(1)-02112023
Directors report as per section 134(3)-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
List of Directors;-21102022
List of share holders, debenture holders;-21102022
Form MGT-7A-21102022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Optional Attachment-(1)-21102022
Form AOC-4-21102022
Form DPT-3-20062022_signed
Form MGT-7A-28022022_signed
List of share holders, debenture holders;-26022022
Approval letter for extension of AGM;-26022022
List of Directors;-26022022
Optional Attachment-(1)-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Directors report as per section 134(3)-27122021
Optional Attachment-(2)-27122021
Form AOC-4-27122021_signed
Form DPT-3-30062021_signed
Form CFSS-2020-29062021_signed
Form AOC-4-01042021_signed
Form MGT-7-17032021_signed
List of share holders, debenture holders;-23022021
