Company Information
CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
907,500
Authorised Capital
1,000,000
Directors
Prasanna Dugar
Director
over 2 years ago
over 2 years ago
Rajshree Dugar
Director
over 18 years ago
over 18 years ago
Charges
22 December 2017
Allahabad Bank
30 Crore
22 September 2008
State Bank Of India
19 Crore
18 February 2011
State Bank Of India (lead Bank)
35 Crore
17 May 2008
Allahabad Bank
5 Crore
22 December 2017
Others
0
18 February 2011
State Bank Of India (lead Bank)
0
22 September 2008
State Bank Of India
0
17 May 2008
Allahabad Bank
0
22 December 2017
Others
0
18 February 2011
State Bank Of India (lead Bank)
0
22 September 2008
State Bank Of India
0
17 May 2008
Allahabad Bank
0
22 December 2017
Others
0
18 February 2011
State Bank Of India (lead Bank)
0
22 September 2008
State Bank Of India
0
17 May 2008
Allahabad Bank
0
Documents
Form ADT-1-27102020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
Form ADT-3-09102020_signed
Resignation letter-09102020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
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
Form AOC - 4 CFS-30112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-24072019_signed
Copy of written consent given by auditor-24072019
Copy of the intimation sent by company-24072019
Copy of resolution passed by the company-24072019
Form ADT-3-11072019_signed
Resignation letter-11072019
List of share holders, debenture holders;-12122018
Supplementary or Test audit report under section 143-12122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122018
Form AOC - 4 CFS-12122018_signed
Form MGT-7-12122018_signed
