Company Information

CIN
Status
Date of Incorporation
12 June 1994
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
30 September 2014
Last Annual Meeting
29 December 2014
Paid Up Capital
672,940,364
Authorised Capital
2,350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Savita Laxmipathy Acharya
Savita Laxmipathy Acharya
Director/Designated Partner
over 1 year ago
Suresh Kumar Kinra
Suresh Kumar Kinra
Director/Designated Partner
about 14 years ago
Tarlok Singh Broca
Tarlok Singh Broca
Director/Designated Partner
about 30 years ago
Raj Bhargava Kumar
Raj Bhargava Kumar
Director
about 30 years ago

Past Directors

Rajesh Sharma
Rajesh Sharma
Managing Director
over 10 years ago
Gouri Prasad Goenka
Gouri Prasad Goenka
Whole Time Director
almost 13 years ago
Shrivardhan Goenka
Shrivardhan Goenka
Director
about 13 years ago
Ananthanarayanan Ariyanayakipuram Lakshminarayanan
Ananthanarayanan Ariyanayakipuram Lakshminarayanan
Additional Director
about 13 years ago
Debdatta Sengupta
Debdatta Sengupta
Director
over 16 years ago
Kalyan Mukhopadhyay
Kalyan Mukhopadhyay
Company Secretary
about 17 years ago
Satya Prakash Gupta
Satya Prakash Gupta
Director
over 18 years ago
Mehboob Habib Chinoy
Mehboob Habib Chinoy
Director
almost 23 years ago
Milan Sen
Milan Sen
Director
about 30 years ago

Registered Trademarks

Duncans Farishta Duncans Industries

[Class : 30] Tea And Packaged Tea Of All Kinds Being Included In Class 30.

Moghul Salute Duncans Industries

[Class : 30] Tea.

Moghul Salute Duncans Industries

[Class : 30] Tea
View +59 more Brands for Duncans Industries Ltd.

Charges

1,006 Crore
05 September 2013
State Bank Of India
75 Crore
09 December 2005
State Bank Of India (the Lead Bank)
86 Crore
09 December 2005
State Bank Of India (the Lead Bank)
532 Crore
28 June 2005
State Bank Of India (the Lead Bank)
82 Crore
22 March 2002
Industrial Development Bank Of India Limited
12 Crore
02 August 2001
State Bank Of India
110 Crore
04 April 2000
Industrial Development Bank Of India Limited
20 Crore
15 February 2000
Industrial Development Bank Of India Limited
7 Crore
11 September 1998
Industrial Development Bank Of India Limited
40 Crore
25 March 1996
Industrial Credit And Investment Corporation Of India Ltd
40 Crore
20 November 1992
State Bank Of India
44 Crore
06 February 2001
Housing Development Finance Corporation Limited
20 Crore
28 June 2005
State Bank Of India (the Lead Bank)
0
02 August 2001
State Bank Of India
0
20 November 1992
State Bank Of India
0
09 December 2005
State Bank Of India (the Lead Bank)
0
11 September 1998
Industrial Development Bank Of India Limited
0
09 December 2005
State Bank Of India (the Lead Bank)
0
06 February 2001
Housing Development Finance Corporation Limited
0
22 March 2002
Industrial Development Bank Of India Limited
0
25 March 1996
Industrial Credit And Investment Corporation Of India Ltd
0
04 April 2000
Industrial Development Bank Of India Limited
0
05 September 2013
State Bank Of India
0
15 February 2000
Industrial Development Bank Of India Limited
0
28 June 2005
State Bank Of India (the Lead Bank)
0
02 August 2001
State Bank Of India
0
20 November 1992
State Bank Of India
0
09 December 2005
State Bank Of India (the Lead Bank)
0
11 September 1998
Industrial Development Bank Of India Limited
0
09 December 2005
State Bank Of India (the Lead Bank)
0
06 February 2001
Housing Development Finance Corporation Limited
0
22 March 2002
Industrial Development Bank Of India Limited
0
25 March 1996
Industrial Credit And Investment Corporation Of India Ltd
0
04 April 2000
Industrial Development Bank Of India Limited
0
05 September 2013
State Bank Of India
0
15 February 2000
Industrial Development Bank Of India Limited
0
28 June 2005
State Bank Of India (the Lead Bank)
0
02 August 2001
State Bank Of India
0
20 November 1992
State Bank Of India
0
09 December 2005
State Bank Of India (the Lead Bank)
0
11 September 1998
Industrial Development Bank Of India Limited
0
09 December 2005
State Bank Of India (the Lead Bank)
0
06 February 2001
Housing Development Finance Corporation Limited
0
22 March 2002
Industrial Development Bank Of India Limited
0
25 March 1996
Industrial Credit And Investment Corporation Of India Ltd
0
04 April 2000
Industrial Development Bank Of India Limited
0
05 September 2013
State Bank Of India
0
15 February 2000
Industrial Development Bank Of India Limited
0
28 June 2005
State Bank Of India (the Lead Bank)
0
02 August 2001
State Bank Of India
0
20 November 1992
State Bank Of India
0
09 December 2005
State Bank Of India (the Lead Bank)
0
11 September 1998
Industrial Development Bank Of India Limited
0
09 December 2005
State Bank Of India (the Lead Bank)
0
06 February 2001
Housing Development Finance Corporation Limited
0
22 March 2002
Industrial Development Bank Of India Limited
0
25 March 1996
Industrial Credit And Investment Corporation Of India Ltd
0
04 April 2000
Industrial Development Bank Of India Limited
0
05 September 2013
State Bank Of India
0
15 February 2000
Industrial Development Bank Of India Limited
0

Documents

Form INC-28-02092021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Form INC-28-17012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122019
Form ADT-3-04102019_signed
Resignation letter-04102019
Form DIR-12-13062017_signed
Evidence of cessation;-07062017
Notice of resignation;-07062017
Proof of dispatch-15062016
Notice of resignation filed with the company-15062016
Form DIR-11-15062016_signed
Acknowledgement received from company-15062016
Form DIR-12-03062016_signed
Evidence of cessation;-03062016
Optional Attachment-(1)-03062016
Optional Attachment-(1)-01062016
Form DIR-12-01062016_signed
Evidence of cessation;-01062016
Form DIR-12-020316.OCT
Evidence of cessation-010316.PDF
Optional Attachment 2-010316.PDF
Optional Attachment 1-010316.PDF
Optional Attachment 1-191215.PDF
Form DIR-11-201215.OCT
Form DIR-11-071215.OCT
Optional Attachment 2-271115.PDF
Optional Attachment 1-271115.PDF
Copy of Board Resolution-271115.PDF
Resltn passed by the BOD-111115.PDF