Company Information

CIN
Status
Date of Incorporation
03 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Bidyut Dey
Bidyut Dey
Director
about 2 years ago
Vinod Dugar
Vinod Dugar
Director/Designated Partner
over 2 years ago
Sheetal Dugar
Sheetal Dugar
Director/Designated Partner
over 2 years ago
Deba Prasad Biswas
Deba Prasad Biswas
Director/Designated Partner
almost 3 years ago
Kusum Devi Dugar
Kusum Devi Dugar
Director/Designated Partner
about 3 years ago
Rekha Jhabak
Rekha Jhabak
Beneficial Owner
almost 6 years ago
Sunder Lal Dugar
Sunder Lal Dugar
Beneficial Owner
almost 6 years ago

Past Directors

Arihant Baid
Arihant Baid
Director
about 16 years ago
Braja Kundu
Braja Kundu
Director
about 18 years ago
Madan Gopal Saha
Madan Gopal Saha
Director
about 18 years ago

Charges

50 Crore
16 December 2009
Edelweiss Asset Reconstruction Company Limited
50 Crore
16 December 2009
Edelweiss Asset Reconstruction Company Limited
0
16 December 2009
Edelweiss Asset Reconstruction Company Limited
0
16 December 2009
Edelweiss Asset Reconstruction Company Limited
0

Documents

Form DPT-3-30112020_signed
Form DPT-3-17062020-signed
Form MGT-7-31122019_signed
Form BEN - 2-30122019_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-27122019
Form DIR-12-17112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form DIR-12-14062019_signed
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(2)-12062019
Interest in other entities;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(3)-12062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018