Company Information

CIN
Status
Date of Incorporation
30 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,442,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Dugar
Sumit Dugar
Director/Designated Partner
about 2 years ago

Past Directors

Vikram Singh Dugar
Vikram Singh Dugar
Director
over 10 years ago
Ganesh Dugar .
Ganesh Dugar .
Director
almost 13 years ago
Ishwar Chand Dugar
Ishwar Chand Dugar
Director
about 21 years ago
Jatanlal Dugar
Jatanlal Dugar
Director
about 21 years ago
Kanhaiya Lal Dugar
Kanhaiya Lal Dugar
Director
about 22 years ago
Pukhraj Dugar
Pukhraj Dugar
Director
about 22 years ago

Charges

19 Lak
08 March 2019
Punjab National Bank
10 Lak
15 June 2018
Punjab National Bank
9 Lak
07 November 2017
Hdfc Bank Limited
1 Crore
18 November 2017
Punjab National Bank
4 Crore
07 November 2017
Hdfc Bank Limited
0
08 March 2019
Others
0
15 June 2018
Others
0
18 November 2017
Others
0
07 November 2017
Hdfc Bank Limited
0
08 March 2019
Others
0
15 June 2018
Others
0
18 November 2017
Others
0
07 November 2017
Hdfc Bank Limited
0
08 March 2019
Others
0
15 June 2018
Others
0
18 November 2017
Others
0
07 November 2017
Hdfc Bank Limited
0
08 March 2019
Others
0
15 June 2018
Others
0
18 November 2017
Others
0
07 November 2017
Hdfc Bank Limited
0
08 March 2019
Others
0
15 June 2018
Others
0
18 November 2017
Others
0

Documents

Form DPT-3-17022021_signed
Form DPT-3-17062020-signed
Form MGT-7-27112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-25062019
Form CHG-4-25062019_signed
Form CHG-4-10062019_signed
Letter of the charge holder stating that the amount has been satisfied-10062019
Form CHG-1-17042019_signed
Form DIR-12-17042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190417
Instrument(s) of creation or modification of charge;-16042019
Optional Attachment-(1)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form CHG-1-01102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180824
Instrument(s) of creation or modification of charge;-23082018
Form CHG-1-23052018_signed