Company Information
CIN
Status
Date of Incorporation
12 August 1941
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vipul Dugar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharat Dugar Mal
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
29 November 2014
Pnb Housing Finance Limited
3 Crore
23 November 2006
Standard Chartered Bank
25 Crore
24 March 2022
Others
0
19 November 2019
Axis Bank Limited
0
29 November 2014
Pnb Housing Finance Limited
0
23 November 2021
Others
0
23 November 2006
Standard Chartered Bank
0
22 December 2020
Standard Chartered Bank
0
24 March 2022
Others
0
19 November 2019
Axis Bank Limited
0
29 November 2014
Pnb Housing Finance Limited
0
23 November 2021
Others
0
23 November 2006
Standard Chartered Bank
0
22 December 2020
Standard Chartered Bank
0
Documents
Form MGT-7A-01122023_signed
List of Directors;-29112023
List of share holders, debenture holders;-29112023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023
Form MGT-7A-06102023_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form AOC-4-26102022_signed
Form DPT-3-30072022_signed
Form AOC-4-17062022_signed
Instrument(s) of creation or modification of charge;-26042022
Form CHG-1-26042022_signed
Optional Attachment-(1)-26042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220426
List of share holders, debenture holders;-26032022
List of Directors;-26032022
Form MGT-7A-26032022_signed
Form ADT-1-25022022_signed
Copy of written consent given by auditor-21022022
Copy of resolution passed by the company-21022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Directors report as per section 134(3)-11022022
Letter of the charge holder stating that the amount has been satisfied-16122021
Form CHG-4-16122021_signed
Form CHG-4-30112021_signed