Company Information

CIN
Status
Date of Incorporation
23 August 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Thread, Thread Ball Making
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,590,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanti Lal Dugar
Shanti Lal Dugar
Director/Designated Partner
over 1 year ago
Harsh Vardhan Dugar
Harsh Vardhan Dugar
Director/Designated Partner
over 1 year ago
Varsha Dugar
Varsha Dugar
Director
over 2 years ago
Sanju Dugar
Sanju Dugar
Director
over 33 years ago

Charges

23 Lak
18 October 2019
Bank Of India
23 Lak
14 May 2020
Bank Of India
50 Thousand
14 May 2020
Others
0
18 October 2019
Others
0
14 May 2020
Others
0
18 October 2019
Others
0

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-31122020
Interest in other entities;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Form MGT-14-02082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190802
Altered memorandum of association-01082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Form DPT-3-25072019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed
Form AOC-4-20022018_signed