Company Information

CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,148,000
Authorised Capital
1,500,000

Directors

Kanak Lal Dugar
Kanak Lal Dugar
Director
over 2 years ago
Pramila Devi Dugar
Pramila Devi Dugar
Director
almost 21 years ago

Charges

1 Crore
25 May 2010
Union Bank Of India Limited
1 Crore
13 July 2022
Hdfc Bank Limited
0
25 May 2010
Union Bank Of India Limited
0
13 July 2022
Hdfc Bank Limited
0
25 May 2010
Union Bank Of India Limited
0
13 July 2022
Hdfc Bank Limited
0
25 May 2010
Union Bank Of India Limited
0

Documents

Form DPT-3-17062020-signed
Form AOC - 4 CFS-16122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-03072019
Form INC-22-16042019_signed
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form AOC - 4 CFS-29122018_signed
Supplementary or Test audit report under section 143-28122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Optional Attachment-(1)-17122018