Company Information
CIN
Status
Date of Incorporation
28 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,318,300
Authorised Capital
5,000,000
Directors
Naviin Kumar Dugar
Director/Designated Partner
about 2 years ago
about 2 years ago
Vandana Dugar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajesh Kumar Dugar
Director
almost 18 years ago
almost 18 years ago
Charges
27 June 2019
Housing Development Finance Corporation Limited
75 Lak
27 June 2019
Others
0
27 June 2019
Others
0
27 June 2019
Others
0
27 June 2019
Others
0
Documents
Form DPT-3-22122020-signed
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
List of share holders, debenture holders;-25112020
Approval letter of extension of financial year or AGM-25112020
Approval letter for extension of AGM;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form ADT-1-18112020_signed
Copy of resolution passed by the company-17112020
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-18102019-signed
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-11112017_signed
