Company Information
CIN
Status
Date of Incorporation
17 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
982,500
Authorised Capital
2,500,000
Directors
Indar Dugar
Director/Designated Partner
about 18 years ago
about 18 years ago
Mukesh Kumar
Director
about 19 years ago
about 19 years ago
Past Directors
Amina Dugar
Director
about 18 years ago
about 18 years ago
Charges
22 September 2016
Andhra Bank
95 Lak
10 December 2014
Andhra Bank
1 Crore
18 September 2012
Standard Chartered Bank
33 Lak
18 September 2012
Standard Chartered Bank
33 Lak
22 September 2016
Others
0
10 December 2014
Andhra Bank
0
18 September 2012
Standard Chartered Bank
0
18 September 2012
Standard Chartered Bank
0
22 September 2016
Others
0
10 December 2014
Andhra Bank
0
18 September 2012
Standard Chartered Bank
0
18 September 2012
Standard Chartered Bank
0
22 September 2016
Others
0
10 December 2014
Andhra Bank
0
18 September 2012
Standard Chartered Bank
0
18 September 2012
Standard Chartered Bank
0
Documents
Form DPT-3-17122020-signed
Form DPT-3-05062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-08122019_signed
Form CHG-4-07122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191202
Letter of the charge holder stating that the amount has been satisfied-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-28102018_signed
Form AOC - 4 CFS-28102018_signed
