Company Information

CIN
Status
Date of Incorporation
17 October 1977
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Mayank Dugar
Mayank Dugar
Director/Designated Partner
over 2 years ago
Ashok Kumar Dugar
Ashok Kumar Dugar
Director/Designated Partner
almost 3 years ago

Past Directors

Sushila Dugar
Sushila Dugar
Additional Director
over 10 years ago
Priya Dugar
Priya Dugar
Additional Director
over 10 years ago
Jaiprakash Narayan Dwivedi
Jaiprakash Narayan Dwivedi
Additional Director
almost 11 years ago
Kaushik Kar
Kaushik Kar
Additional Director
almost 11 years ago
Vinod Sancheti
Vinod Sancheti
Director
over 30 years ago

Charges

0
12 September 2011
Canara Bank
11 Crore
12 September 2011
Canara Bank
0
12 September 2011
Canara Bank
0

Documents

Form MGT-14-17022021_signed
Letter of the charge holder stating that the amount has been satisfied-05022020
Form CHG-4-05022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-16112019
Secretarial Audit Report-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-15-29102019_signed
List of share holders, debenture holders;-04122018
Copy of MGT-8-04122018
Form MGT-7-04122018_signed
Secretarial Audit Report-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-15-13102018_signed
Form MGT-14-26062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
List of share holders, debenture holders;-15112017
Copy of MGT-8-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed