Company Information
CIN
Status
Date of Incorporation
07 March 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,451,140
Authorised Capital
22,500,000
Directors
Akash Dua
Director
almost 6 years ago
almost 6 years ago
Aman Dua
Director
almost 6 years ago
almost 6 years ago
Vikas Dua
Director
almost 6 years ago
almost 6 years ago
Vineet Dua
Director
over 19 years ago
over 19 years ago
Charges
30 September 2013
State Bank Of India
64 Crore
11 May 2012
Uco Bank
82 Crore
23 March 2012
Axis Bank Limited
5 Crore
08 January 2010
Uco Bank
32 Crore
20 September 2008
Industrial Devlopment Bank Of India Limited
32 Crore
20 August 2010
Allahabad Bank
95 Lak
24 March 2021
State Bank Of India
18 Crore
Documents
Optional Attachment-(3)-04092020
Optional Attachment-(2)-04092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Declaration by first director-15072020
Optional Attachment-(1)-15072020
Notice of resignation;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(2)-15072020
Evidence of cessation;-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form MGT-14-18062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200618
Altered memorandum of association-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Form DPT-3-14052020-signed
Letter of the charge holder stating that the amount has been satisfied-18022020
Form CHG-4-18022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
