Company Information
CIN
Status
Date of Incorporation
13 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
101,000
Authorised Capital
490,000
Directors
Alok Dugar
Director/Designated Partner
about 29 years ago
about 29 years ago
Ami Chand Dugar
Director/Designated Partner
about 29 years ago
about 29 years ago
Charges
18 September 2019
Bank Of India
44 Lak
29 July 2020
Bank Of India
4 Lak
29 July 2020
Bank Of India
0
18 September 2019
Bank Of India
0
29 July 2020
Bank Of India
0
18 September 2019
Bank Of India
0
29 July 2020
Bank Of India
0
18 September 2019
Bank Of India
0
29 July 2020
Bank Of India
0
18 September 2019
Bank Of India
0
Documents
Optional Attachment-(3)-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form CHG-1-07102019_signed
Instrument(s) of creation or modification of charge;-07102019
Optional Attachment-(1)-07102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Directors report as per section 134(3)-17062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Form AOC-4-17062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-14062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-28052018_signed
List of share holders, debenture holders;-26052018
Form MGT-7-24052018_signed
List of share holders, debenture holders;-23052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Form AOC-4-28042018_signed
