Company Information

CIN
U52393WB2005PTC106129
Status
Date of Incorporation
11 November 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
875,000
Authorised Capital
1,000,000

Directors

Pramod Dugar
Pramod Dugar
Director/Designated Partner
for over 1 year
Prayas Dugar
Prayas Dugar
Director/Designated Partner
for over 1 year

Past Directors

Charges

57 Crore
18 October 2014
Union Bank Of India
75 Lak
26 September 2011
State Bank Of India
56 Crore
26 October 2007
Union Bank Of India
20 Crore
17 April 2023
Others
0
26 September 2011
State Bank Of India
0
18 October 2014
Union Bank Of India
0
26 October 2007
Union Bank Of India
0
17 April 2023
Others
0
26 September 2011
State Bank Of India
0
18 October 2014
Union Bank Of India
0
26 October 2007
Union Bank Of India
0
17 April 2023
Others
0
26 September 2011
State Bank Of India
0
18 October 2014
Union Bank Of India
0
26 October 2007
Union Bank Of India
0

Documents

Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
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 DPT-3-14052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC - 4 CFS-07122019_signed
Form ADT-1-06122019_signed
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

What is the date of Dugar gems pvt ltd incorporation?

Incorporation date of the company is 11 November 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Dugar gems pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Prayas dugar
  • Pramod dugar