Company Information

CIN
U74999WB2005PTC105800
Status
Date of Incorporation
05 October 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,950,000
Authorised Capital
8,500,000

Directors

Pramod Dugar
Pramod Dugar
Director/Designated Partner
for almost 2 years
Prayas Dugar
Prayas Dugar
Director/Designated Partner
for almost 2 years

Past Directors

Charges

56 Crore
26 September 2011
State Bank Of India
56 Crore
26 October 2007
Union Bank Of India
20 Crore
26 September 2011
State Bank Of India
0
26 October 2007
Union Bank Of India
0
26 September 2011
State Bank Of India
0
26 October 2007
Union Bank Of India
0
26 September 2011
State Bank Of India
0
26 October 2007
Union Bank Of India
0

Documents

Form DPT-3-04042021_signed
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-05062020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-10122019_signed
Form ADT-1-06122019_signed
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-30112019_signed

Frequently Asked Questions

When was the Dugar diamond trading private limited incorporated?

The Dugar diamond trading private limited was incorporated with ROC on 05 October 2005 as .

Where has the Dugar diamond trading private limited been incorporated?

The company was incorporated in Kolkata with registration number 105800.

What is the E-filing status of the company?

The status of Dugar diamond trading private limited is Active.

Number of Key Management personnel of the Dugar diamond trading private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Dugar diamond trading private limited?

The appointed directors in the company are:

  • Prayas dugar
  • Pramod dugar