Company Information

CIN
Status
Date of Incorporation
28 January 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,971,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakhi Dugar
Rakhi Dugar
Director
over 1 year ago
Jagat Singh Dugar
Jagat Singh Dugar
Managing Director
over 1 year ago
Aashish Kumar Dugar
Aashish Kumar Dugar
Director
over 1 year ago

Past Directors

Narendra Kumar Dugar
Narendra Kumar Dugar
Director
about 35 years ago
Vinod Kumar Dugar
Vinod Kumar Dugar
Director
almost 42 years ago

Charges

65 Lak
13 March 2008
Hdfc Bank Limited
65 Lak
13 March 2008
Hdfc Bank Limited
0
13 March 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-03062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form CHG-1-01082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180801
Optional Attachment-(1)-28062018
Instrument(s) of creation or modification of charge;-28062018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form AOC-4-05122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-28112016