Company Information

CIN
Status
Date of Incorporation
05 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurav Dugar
Saurav Dugar
Director/Designated Partner
over 1 year ago
Punam Dugar
Punam Dugar
Director/Designated Partner
over 3 years ago
Kamlesh Gandhi
Kamlesh Gandhi
Director
almost 6 years ago
Ravi Kumar Dugar
Ravi Kumar Dugar
Director
almost 18 years ago

Charges

80 Crore
09 August 2016
Axis Bank Limited
7 Crore
07 July 2021
Kotak Mahindra Investments Limited
80 Crore
07 July 2021
Others
0
09 August 2016
Axis Bank Limited
0
07 July 2021
Others
0
09 August 2016
Axis Bank Limited
0
07 July 2021
Others
0
09 August 2016
Axis Bank Limited
0

Documents

Form DPT-3-24072020-signed
Form DPT-3-13042020-signed
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-19122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-16022019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed