Company Information

CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Prasanna Dugar
Prasanna Dugar
Director
over 2 years ago
Rajshree Dugar
Rajshree Dugar
Director
over 17 years ago

Past Directors

Chandranath Roy
Chandranath Roy
Director
over 18 years ago

Charges

30 Crore
22 December 2017
Allahabad Bank
30 Crore
20 January 2006
Indian Overseas Bank
12 Lak
22 September 2008
State Bank Of India
19 Crore
18 February 2011
State Bank Of India (lead Bank)
35 Crore
20 January 2006
Indian Overseas Bank
12 Lak
22 December 2017
Others
0
20 January 2006
Indian Overseas Bank
0
20 January 2006
Indian Overseas Bank
0
22 September 2008
State Bank Of India
0
18 February 2011
State Bank Of India (lead Bank)
0
22 December 2017
Others
0
20 January 2006
Indian Overseas Bank
0
20 January 2006
Indian Overseas Bank
0
22 September 2008
State Bank Of India
0
18 February 2011
State Bank Of India (lead Bank)
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-24072019_signed
Copy of the intimation sent by company-24072019
Copy of resolution passed by the company-24072019
Copy of written consent given by auditor-24072019
Form ADT-3-11072019_signed
Resignation letter-11072019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Form CHG-1-05062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180605
Optional Attachment-(1)-31052018