Company Information
CIN
Status
Date of Incorporation
08 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,510,000
Authorised Capital
3,500,000
Directors
Vinay Kumar Dugar
Director
about 20 years ago
about 20 years ago
Aruna Dugar
Director
about 20 years ago
about 20 years ago
Charges
26 October 2010
Hdfc Bank Limited
11 Crore
31 March 2007
Karnataka Bank Limited
3 Crore
25 January 2010
Karnataka Bank Limited
1 Crore
06 October 2009
Karnataka Bank Ltd.
1 Crore
29 October 2009
Karnataka Bank Ltd.
2 Crore
29 October 2009
Karnataka Bank Ltd.
0
06 October 2009
Karnataka Bank Ltd.
0
26 October 2010
Hdfc Bank Limited
0
25 January 2010
Karnataka Bank Limited
0
31 March 2007
Karnataka Bank Limited
0
29 October 2009
Karnataka Bank Ltd.
0
06 October 2009
Karnataka Bank Ltd.
0
26 October 2010
Hdfc Bank Limited
0
25 January 2010
Karnataka Bank Limited
0
31 March 2007
Karnataka Bank Limited
0
29 October 2009
Karnataka Bank Ltd.
0
06 October 2009
Karnataka Bank Ltd.
0
26 October 2010
Hdfc Bank Limited
0
25 January 2010
Karnataka Bank Limited
0
31 March 2007
Karnataka Bank Limited
0
Documents
Form INC-28-14112018-signed
Optional Attachment-(1)-14112018
Copy of court order or NCLT or CLB or order by any other competent authority.-14112018
Copy of court order or NCLT or CLB or order by any other competent authority.-25102018
Form INC-28-13042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13042017
Form AOC - 4 CFS-29112016_signed
Supplementary or Test audit report under section 143-28112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form GNL.2-251114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Letter of the charge holder-041114.PDF
Form CHG-4-041114-ChargeId-10253949.OCT
Memorandum of satisfaction of Charge-041114.PDF
Form23AC-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-290714.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Copy of resolution-010714.PDF
MoA - Memorandum of Association-010714.PDF
