Company Information

CIN
Status
Date of Incorporation
10 January 1995
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
290,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Dugar
Vijay Dugar
Director
over 1 year ago
Dinesh Kumar Dugar
Dinesh Kumar Dugar
Director
over 1 year ago

Past Directors

Vaibhava Dugar
Vaibhava Dugar
Additional Director
over 13 years ago
Sharda Dugar
Sharda Dugar
Director
over 22 years ago

Charges

26 Crore
23 November 2006
Standard Chartered Bank
25 Crore
22 December 2020
Standard Chartered Bank
54 Lak
23 November 2006
Standard Chartered Bank
0
22 December 2020
Standard Chartered Bank
0
23 November 2006
Standard Chartered Bank
0
22 December 2020
Standard Chartered Bank
0

Documents

Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-05052020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Instrument(s) of creation or modification of charge;-20092019
Optional Attachment-(1)-20092019
Optional Attachment-(4)-20092019
Optional Attachment-(3)-20092019
Form CHG-1-20092019_signed
Optional Attachment-(2)-20092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form CHG-1-07022018_signed
Optional Attachment-(1)-07022018
Instrument(s) of creation or modification of charge;-07022018