Company Information

CIN
Status
Date of Incorporation
27 May 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
6,000,000

Directors

Jhabarmal Dugar
Jhabarmal Dugar
Beneficial Owner
about 6 years ago
Jitendra Jain
Jitendra Jain
Director/Designated Partner
about 15 years ago
Manoj Kumar Dugar
Manoj Kumar Dugar
Director/Designated Partner
over 15 years ago

Past Directors

Gitesh Gadia
Gitesh Gadia
Additional Director
over 15 years ago
Jyoti Mohan Mall
Jyoti Mohan Mall
Director
over 19 years ago
Madan Mohan Mall
Madan Mohan Mall
Director
about 21 years ago
Vinay Ram Nagar
Vinay Ram Nagar
Director
over 32 years ago

Charges

2 Crore
16 December 2000
The Federal Bank Ltd
75 Lak
17 November 2000
The Federal Bank Limited
2 Crore
16 December 2000
The Federal Bank Ltd
0
17 November 2000
The Federal Bank Limited
0
16 December 2000
The Federal Bank Ltd
0
17 November 2000
The Federal Bank Limited
0

Documents

Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Approval letter of extension of financial year or AGM-21112020
Approval letter for extension of AGM;-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form ADT-1-09092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-04102016
Form AOC-4-04102016