Company Information

CIN
Status
Date of Incorporation
21 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Prasanna Dugar
Prasanna Dugar
Director
over 2 years ago
Rajshree Dugar
Rajshree Dugar
Director
over 18 years ago

Past Directors

Kali Shankar Mitra
Kali Shankar Mitra
Director
about 21 years ago

Charges

30 Crore
22 December 2017
Allahabad Babk
30 Crore
06 August 2013
State Bank Of India
22 Crore
06 November 2013
State Bank Of India (lead Bank)
35 Crore
22 December 2017
Others
0
06 November 2013
State Bank Of India (lead Bank)
0
06 August 2013
State Bank Of India
0
22 December 2017
Others
0
06 November 2013
State Bank Of India (lead Bank)
0
06 August 2013
State Bank Of India
0

Documents

Form ADT-1-27102020_signed
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Form ADT-3-09102020_signed
Resignation letter-09102020
Form AOC - 4 CFS-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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-4-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-24072019_signed
Copy of the intimation sent by company-24072019
Copy of written consent given by auditor-24072019
Copy of resolution passed by the company-24072019
Form ADT-3-11072019_signed
Resignation letter-11072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122018
Supplementary or Test audit report under section 143-12122018
Form AOC - 4 CFS-12122018_signed
Form MGT-7-12122018_signed