Company Information
CIN
Status
Date of Incorporation
28 August 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,487,000
Authorised Capital
7,500,000
Directors
Nirmal Kumar Dugar
Beneficial Owner
over 2 years ago
over 2 years ago
Rakesh Kumar Dugar
Beneficial Owner
over 23 years ago
over 23 years ago
Charges
03 November 2011
Ing Vysya Bank Limited
2 Crore
03 November 2011
Ing Vysya Bank Limited
0
03 November 2011
Ing Vysya Bank Limited
0
03 November 2011
Ing Vysya Bank Limited
0
Documents
Form DPT-3-23122020-signed
Form CHG-4-10062020_signed
Letter of the charge holder stating that the amount has been satisfied-10062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200610
Form DPT-3-14052020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form SH-7-09012017-signed
Copy of the resolution for alteration of capital;-06012017
Optional Attachment-(1)-06012017
Altered memorandum of assciation;-06012017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-25102016
