Company Information
CIN
Status
Date of Incorporation
06 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,367,000
Authorised Capital
4,900,000
Directors
Nirmal Dugar
Director
over 20 years ago
over 20 years ago
Rakesh Dugar
Director
over 20 years ago
over 20 years ago
Ranglal Dugar
Director
over 20 years ago
over 20 years ago
Charges
13 January 2016
Hdfc Bank Limited
1 Crore
13 January 2016
Hdfc Bank Limited
0
13 January 2016
Hdfc Bank Limited
0
13 January 2016
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form DPT-3-12062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
List of depositors-30062019
Auditor?s certificate-30062019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form ADT-1-07062018_signed
Copy of written consent given by auditor-07062018
Copy of resolution passed by the company-07062018
Copy of the intimation sent by company-07062018
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Instrument(s) of creation or modification of charge;-03112017
Form CHG-1-03112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171103
Directors report as per section 134(3)-26112016
