Company Information

CIN
Status
Date of Incorporation
14 January 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kumar Dugar
Vinay Kumar Dugar
Director
almost 12 years ago

Past Directors

Rajendra Kumar Dugar
Rajendra Kumar Dugar
Additional Director
over 7 years ago
Somnath Sinha
Somnath Sinha
Director
almost 12 years ago

Charges

21 Crore
05 November 2018
Punjab National Bank
21 Crore
05 November 2018
Others
0
05 November 2018
Others
0
05 November 2018
Others
0
05 November 2018
Others
0

Documents

Form DPT-3-16102020-signed
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-13112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Form CHG-1-17112018_signed
Optional Attachment-(3)-17112018
Instrument(s) of creation or modification of charge;-17112018
Optional Attachment-(2)-17112018
Optional Attachment-(4)-17112018
Optional Attachment-(1)-17112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181117
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018