Company Information

CIN
Status
Date of Incorporation
20 December 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Vivek Dugar
Vivek Dugar
Director/Designated Partner
over 2 years ago
Vinod Kumar Dugar
Vinod Kumar Dugar
Director/Designated Partner
over 2 years ago
Vinod Sancheti
Vinod Sancheti
Director/Designated Partner
over 2 years ago

Past Directors

Santosh Kumar Shyamsukha
Santosh Kumar Shyamsukha
Director
about 15 years ago
Pramod Dugar
Pramod Dugar
Director
almost 36 years ago

Charges

12 Crore
02 March 2019
Canara Bank
40 Lak
14 August 2013
Canara Bank
30 Lak
12 September 2011
Canara Bank
11 Crore
08 September 2021
Canara Bank
0
24 November 2021
Canara Bank
0
12 September 2011
Canara Bank
0
02 March 2019
Canara Bank
0
10 July 2020
Canara Bank
0
14 August 2013
Canara Bank
0
08 September 2021
Canara Bank
0
24 November 2021
Canara Bank
0
12 September 2011
Canara Bank
0
02 March 2019
Canara Bank
0
10 July 2020
Canara Bank
0
14 August 2013
Canara Bank
0
08 September 2021
Canara Bank
0
24 November 2021
Canara Bank
0
12 September 2011
Canara Bank
0
02 March 2019
Canara Bank
0
10 July 2020
Canara Bank
0
14 August 2013
Canara Bank
0

Documents

Form MR-1-05012021_signed
Form MGT-14-05012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(2)-31122020
Copy of shareholders resolution-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Optional Attachment-(1)-31122020
Copy of board resolution-31122020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
Form DPT-3-04052020-signed
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019