Company Information

CIN
Status
Date of Incorporation
02 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,321,610
Authorised Capital
126,950,000

Directors

Anil Kumar Apat
Anil Kumar Apat
Director/Designated Partner
over 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
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

Ravindar Sethia
Ravindar Sethia
Additional Director
almost 16 years ago
Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Director
about 18 years ago
Alok Kumar Pincha
Alok Kumar Pincha
Additional Director
over 18 years ago
Anjan Kumar Sirohia
Anjan Kumar Sirohia
Director
almost 30 years ago
Ajay Anand Pugalia
Ajay Anand Pugalia
Director
almost 32 years ago

Charges

2 Crore
14 November 2008
Oriental Bank Of Commerce
2 Crore
14 November 2008
Oriental Bank Of Commerce
0
14 November 2008
Oriental Bank Of Commerce
0
14 November 2008
Oriental Bank Of Commerce
0

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
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
Directors report as per section 134(3)-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Supplementary or Test audit report under section 143-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form AOC - 4 CFS-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-22102018_signed
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Form ADT-3-07082018-signed
Resignation letter-01082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08032018
Supplementary or Test audit report under section 143-08032018
Form AOC - 4 CFS-08032018_signed