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DOUGLAS FRASER(INDIA) PRIVATE LIMITED

As on: 2024-06-23

DOUGLAS FRASER(INDIA) PRIVATE LIMITED (CIN: U29299WB1976PTC030656) is a Private company incorporated on 11 Dec 1976. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 748000.00.

DOUGLAS FRASER(INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DOUGLAS FRASER(INDIA) PRIVATE LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.

Directors of DOUGLAS FRASER(INDIA) PRIVATE LIMITED are KESHAV PARASRAMKA, and KRISHNAM PARASRAMKA.

DOUGLAS FRASER(INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U29299WB1976PTC030656 and its registration number is 30656. Users may contact DOUGLAS FRASER(INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOUGLAS FRASER(INDIA) PRIVATE LIMITED is 26, BELVEDERE ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700027.

Current status of DOUGLAS FRASER(INDIA) PRIVATE LIMITED is - Active.

Basic Information

CIN U29299WB1976PTC030656
Name DOUGLAS FRASER(INDIA) PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 30656
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1976-08-11
Age of Company 49 years, 9 months, 6 days
Activity NIC Code: 2929 NIC Description: Manufacture of other special purpose machinery
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,500,000.00
Paid-up Share Capital ₹ 748,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DOUGLAS FRASER(INDIA) PRIVATE LIMITED
DOUGLAS FRASERINDIA PRIVATE LIMITED

Previous CINs

U29299WB1976PTC030656

Regulatory Filings of DOUGLAS FRASER(INDIA)

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Litigation Search Report of DOUGLAS FRASER(INDIA)

Get a list of all litigations DOUGLAS FRASER(INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DOUGLAS FRASER(INDIA). This report helps you understand the risk associated in dealing with DOUGLAS FRASER(INDIA) and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DOUGLAS FRASER(INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About DOUGLAS FRASER(INDIA)

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of DOUGLAS FRASER(INDIA)

Current Directors & Key Managerial Personnel of DOUGLAS FRASER(INDIA)
DIN Director Name Designation Appointment Date
07037667 KESHAV PARASRAMKA Additional Director 2021-09-28
07632711 KRISHNAM PARASRAMKA Additional Director 2021-09-28
Past Directors & Key Managerial Personnel of DOUGLAS FRASER(INDIA)
DIN Director Name Designation Appointment Date Cessation
00272308 JOHN ABRAHAM Director - 2010-11-11
00308472 ANSHUL JAIN Director - 2021-12-21
01729887 PRERNA JAIN Director - 2017-01-02
02544705 KOUSIK MONDAL Director - 2021-12-21
Other Directorships of JOHN ABRAHAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOUSIK MONDAL
Company Name CIN Designation Appointment Date Cessation
KALIMPONG CONFECTIONERIES PVT LTD U15412WB1984PTC037713 Director - 2022-12-24
A. J. TEA HOUSE PRIVATE LIMITED U15491WB2000PTC090997 Director 2009-02-16 Ongoing
AMPJ CORPORATION PRIVATE LIMITED U24239WB1980PTC159619 Director 2010-03-25 Ongoing
AMPJ VENTURES PRIVATE LIMITED U46306WB2023PTC261680 Director 2023-05-03 Ongoing
A J ENTERPRISES PVT LTD U51109WB1994PTC065179 Director 2011-07-15 Ongoing
OHMIC INDUSTRIES PVT LTD U55101WB1959PTC024388 Director 2010-02-14 Ongoing
AJ FINANCE PVT LTD U67120WB1994PTC066334 Director - 2021-09-22
A J REALTY PRIVATE LIMITED U74140WB2001PTC093852 Director 2009-02-16 Ongoing
Other Directorships of KESHAV PARASRAMKA
Company Name CIN Designation Appointment Date Cessation
PARASRAMKA RESOURCES PRIVATE LIMITED U45200WB2021PTC247401 Director 2021-08-25 Ongoing
CHIRAG VINIMAY PRIVATE LIMITED U51909WB2005PTC100972 Director 2017-09-30 Ongoing
AMREX MARKETING PVT LTD U52335WB1994PTC061375 Additional Director - 2022-09-30
AMREX MARKETING PVT LTD U52335WB1994PTC061375 Director 2021-04-01 Ongoing
DALHOUSIE HOLDINGS LTD U67120WB1946PLC013285 Additional Director - 2022-09-30
DALHOUSIE HOLDINGS LTD U67120WB1946PLC013285 Director 2021-10-06 Ongoing
SUNCITY NIRMAN PVT LTD U70101WB2006PTC109479 Additional Director - 2017-09-30
SUNCITY NIRMAN PVT LTD U70101WB2006PTC109479 Director 2017-09-30 Ongoing
PARASRAMKA PROJECTS PVT LTD U70101WB2006PTC110254 Additional Director - 2017-09-30
PARASRAMKA PROJECTS PVT LTD U70101WB2006PTC110254 Director 2017-09-30 Ongoing
COURTYARD GAMES PRIVATE LIMITED U70109WB2011PTC168729 Additional Director - 2018-09-29
COURTYARD GAMES PRIVATE LIMITED U70109WB2011PTC168729 Director 2018-09-29 Ongoing
CAFE NETWORK LIMITED U92100MH2000PLC127832 Additional Director 2016-12-13 Ongoing
Other Directorships of KRISHNAM PARASRAMKA
Company Name CIN Designation Appointment Date Cessation
PARASRAMKA RESOURCES PRIVATE LIMITED U45200WB2021PTC247401 Director 2021-08-25 Ongoing
CHIRAG VINIMAY PRIVATE LIMITED U51909WB2005PTC100972 Director 2017-09-30 Ongoing
AMREX MARKETING PVT LTD U52335WB1994PTC061375 Additional Director - 2022-09-30
AMREX MARKETING PVT LTD U52335WB1994PTC061375 Director 2021-04-01 Ongoing
DALHOUSIE HOLDINGS LTD U67120WB1946PLC013285 Additional Director - 2022-09-30
DALHOUSIE HOLDINGS LTD U67120WB1946PLC013285 Director 2021-10-06 Ongoing
SUNCITY NIRMAN PVT LTD U70101WB2006PTC109479 Additional Director - 2017-09-30
SUNCITY NIRMAN PVT LTD U70101WB2006PTC109479 Director 2017-09-30 Ongoing
PARASRAMKA PROJECTS PVT LTD U70101WB2006PTC110254 Additional Director - 2017-09-30
PARASRAMKA PROJECTS PVT LTD U70101WB2006PTC110254 Director 2017-09-30 Ongoing
COURTYARD GAMES PRIVATE LIMITED U70109WB2011PTC168729 Additional Director - 2018-09-29
COURTYARD GAMES PRIVATE LIMITED U70109WB2011PTC168729 Director 2018-09-29 Ongoing
CAFE NETWORK LIMITED U92100MH2000PLC127832 Additional Director 2016-12-13 Ongoing

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Prosecution Details of DOUGLAS FRASER(INDIA)

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DOUGLAS FRASER(INDIA)

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DOUGLAS FRASER(INDIA)

Email ID: [email protected] Website: Not Available Address: 26, BELVEDERE ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700027

Principal Products & Services of DOUGLAS FRASER(INDIA)

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of DOUGLAS FRASER(INDIA)

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of DOUGLAS FRASER(INDIA)

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of DOUGLAS FRASER(INDIA)

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of DOUGLAS FRASER(INDIA)

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of DOUGLAS FRASER(INDIA)

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of DOUGLAS FRASER(INDIA)

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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