Company Information

CIN
Status
Date of Incorporation
01 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,426,200
Authorised Capital
1,500,000

Directors

Prashant Chopra
Prashant Chopra
Director/Designated Partner
about 2 years ago
Surendra Kumar Dugar
Surendra Kumar Dugar
Director/Designated Partner
about 2 years ago
Ravi Kumar Dugar
Ravi Kumar Dugar
Director/Designated Partner
almost 3 years ago
Saurav Dugar
Saurav Dugar
Director
over 18 years ago

Charges

0
08 December 2015
Axis Bank Limited
25 Crore
08 December 2015
Axis Bank Limited
0
08 December 2015
Axis Bank Limited
0

Documents

Form DPT-3-24072020-signed
Letter of the charge holder stating that the amount has been satisfied-07032020
Form CHG-4-07032020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DIR-12-21102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form INC-22-30012018_signed
Optional Attachment-(1)-30012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
Copies of the utility bills as mentioned above (not older than two months)-30012018
Copy of board resolution authorizing giving of notice-30012018
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017