Company Information
CIN
Status
Date of Incorporation
20 November 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Dugar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sheetal Dugar
Director/Designated Partner
over 1 year ago
over 1 year ago
Subham Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kusum Devi Dugar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Jhabak
Beneficial Owner
about 5 years ago
about 5 years ago
Sunder Lal Dugar
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Pradeep Kumar Hirawat
Director
over 5 years ago
over 5 years ago
Niraj Sinha
Additional Director
over 10 years ago
over 10 years ago
Sanjiv Agarwal
Additional Director
over 11 years ago
over 11 years ago
Shanti Lal Baid
Director
about 21 years ago
about 21 years ago
Aashish Kumar Dugar
Director
about 21 years ago
about 21 years ago
Pradeep Kumar Jain
Director
about 21 years ago
about 21 years ago
Charges
25 July 2019
Indusind Bank Ltd.
10 Lak
29 March 2014
State Bank Of India
8 Crore
30 April 2009
State Bank Of India
14 Crore
24 December 2004
Icici Bank Limited
1 Crore
05 December 2019
Icici Bank Limited
14 Lak
25 November 2019
Indusind Bank Ltd.
11 Lak
16 May 2023
Others
0
18 May 2023
Others
0
29 May 2023
Others
0
27 March 2023
Hdfc Bank Limited
0
31 January 2023
Others
0
22 June 2022
Others
0
05 December 2019
Others
0
25 November 2019
Others
0
25 July 2019
Others
0
29 March 2014
State Bank Of India
0
30 April 2009
State Bank Of India
0
24 December 2004
Icici Bank Limited
0
16 May 2023
Others
0
18 May 2023
Others
0
29 May 2023
Others
0
27 March 2023
Hdfc Bank Limited
0
31 January 2023
Others
0
22 June 2022
Others
0
05 December 2019
Others
0
25 November 2019
Others
0
25 July 2019
Others
0
29 March 2014
State Bank Of India
0
30 April 2009
State Bank Of India
0
24 December 2004
Icici Bank Limited
0
16 May 2023
Others
0
18 May 2023
Others
0
29 May 2023
Others
0
27 March 2023
Hdfc Bank Limited
0
31 January 2023
Others
0
22 June 2022
Others
0
05 December 2019
Others
0
25 November 2019
Others
0
25 July 2019
Others
0
29 March 2014
State Bank Of India
0
30 April 2009
State Bank Of India
0
24 December 2004
Icici Bank Limited
0
Documents
Form DPT-3-19122020_signed
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Instrument(s) of creation or modification of charge;-30062020
Form BEN - 2-03012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Declaration under section 90-30122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Instrument(s) of creation or modification of charge;-07122019
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Form DPT-3-13112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Form CHG-1-19102019_signed
Instrument(s) of creation or modification of charge;-19102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-11092019