Company Information

CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
35,000,000

Directors

Lal Chand Digga
Lal Chand Digga
Director
almost 8 years ago
Dinesh Digga Kumar
Dinesh Digga Kumar
Beneficial Owner
about 14 years ago

Past Directors

Vinod Kumar Digga
Vinod Kumar Digga
Director
over 14 years ago
Jaya Digga
Jaya Digga
Director
over 14 years ago
Babu Lal Digga
Babu Lal Digga
Director
over 14 years ago

Charges

17 Crore
09 August 2016
State Bank Of India
15 Crore
22 January 2020
Hdfc Bank Limited
17 Crore
22 January 2020
Hdfc Bank Limited
0
09 August 2016
State Bank Of India
0
22 January 2020
Hdfc Bank Limited
0
09 August 2016
State Bank Of India
0

Documents

Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form CHG-4-15072020_signed
Letter of the charge holder stating that the amount has been satisfied-10072020
Form DPT-3-12062020-signed
Form ADT-1-29022020_signed
Copy of the intimation sent by company-29022020
Copy of written consent given by auditor-29022020
Form CHG-1-15022020_signed
Optional Attachment-(2)-15022020
Optional Attachment-(1)-15022020
Instrument(s) of creation or modification of charge;-15022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
Form BEN - 2-03012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-08082019-signed
Form CHG-1-20032019_signed
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Form AOC-4(XBRL)-01022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012019
Form MGT-7-24122018_signed