Company Information
CIN
Status
Date of Incorporation
27 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000
Directors
Dilip Kumar Dutta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anirban Dutta
Director/Designated Partner
over 17 years ago
over 17 years ago
Anupam Dutta
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
25 April 2008
United Bank Of India
1 Crore
07 February 2007
Murshidabad Gramin Bank
1 Crore
07 February 2007
Bangiya Gramin Vikash Bank
1 Crore
07 February 2007
Bangiya Gramin Vikash Bank
0
25 April 2008
United Bank Of India
0
07 February 2007
Murshidabad Gramin Bank
0
07 February 2007
Bangiya Gramin Vikash Bank
0
25 April 2008
United Bank Of India
0
07 February 2007
Murshidabad Gramin Bank
0
07 February 2007
Bangiya Gramin Vikash Bank
0
25 April 2008
United Bank Of India
0
07 February 2007
Murshidabad Gramin Bank
0
Documents
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form DPT-3-16062020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-29062019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Optional Attachment-(1)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Form MGT-7-29092018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form AOC-4-05092018_signed
Copy of written consent given by auditor-20092017
Optional Attachment-(1)-20092017
Copy of resolution passed by the company-20092017
Copy of the intimation sent by company-20092017
Directors report as per section 134(3)-20092017
List of share holders, debenture holders;-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
