Company Information
CIN
Status
Date of Incorporation
27 July 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,518,800
Authorised Capital
7,500,000
Directors
Jatanlal Dugar
Director/Designated Partner
over 6 years ago
over 6 years ago
Kanhaiya Lal Dugar
Director
over 21 years ago
over 21 years ago
Past Directors
Raj Kumar Dugar
Director
over 21 years ago
over 21 years ago
Charges
18 October 2005
Punjab National Bank
75 Lak
18 October 2005
Punjab National Bank
0
18 October 2005
Punjab National Bank
0
18 October 2005
Punjab National Bank
0
Documents
Form SH-8-06032020-signed
Form SH-9-05032020-signed
Copy of board resolution-05032020
Copy of Special Resolution-05032020
Copy of the board resolution-05032020
Optional Attachment-(1)-05032020
Details of the promoters of the company-05032020
Optional Attachment-(2)-05032020
Statement of assets and liabilities-05032020
Affidavit as per rule 65(3)-05032020
Declaration by auditor(s)-05032020
Audited financial statements of last three years-05032020
Auditor's report-05032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-05032020
Copy of Special Resolution-11022020
Copy of board resolution-11022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11022020
Statement of assets and liabilities-11022020
Audited financial statements of last three years-11022020
Affidavit as per rule 65(3)-11022020
Details of the promoters of the company-11022020
Declaration by auditor(s)-11022020
Auditor's report-11022020
Copy of the board resolution-11022020
Optional Attachment-(1)-11022020
Form MGT-14-30012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form MGT-14-20122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Altered articles of association-19122019
