Company Information
CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vinay Kumar Dugar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Rajendra Kumar Dugar
Additional Director
about 8 years ago
about 8 years ago
Somnath Sinha
Director
almost 13 years ago
almost 13 years ago
Charges
05 November 2018
Punjab National Bank
21 Crore
05 November 2018
Others
0
05 November 2018
Others
0
05 November 2018
Others
0
05 November 2018
Others
0
Documents
Form DPT-3-16102020-signed
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-13112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Form CHG-1-17112018_signed
Optional Attachment-(3)-17112018
Instrument(s) of creation or modification of charge;-17112018
Optional Attachment-(2)-17112018
Optional Attachment-(4)-17112018
Optional Attachment-(1)-17112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181117
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
