Company Information

CIN
Status
Date of Incorporation
17 January 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Debashis Dutta
Debashis Dutta
Director/Designated Partner
over 2 years ago
Madhumati Somadder
Madhumati Somadder
Director
over 19 years ago

Charges

0
07 October 2013
Axis Bank Limited
1 Crore
31 January 2023
Hdfc Bank Limited
0
07 October 2013
Axis Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
07 October 2013
Axis Bank Limited
0

Documents

Form DPT-3-26062020-signed
List of share holders, debenture holders;-26022020
Directors report as per section 134(3)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Form MGT-7-26022020_signed
Form AOC-4-26022020_signed
Form ADT-1-14022020_signed
Copy of written consent given by auditor-14022020
Copy of the intimation sent by company-14022020
Copy of resolution passed by the company-14022020
Letter of the charge holder stating that the amount has been satisfied-13012020
Form CHG-4-13012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200113
Form ADT-1-19042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form ADT-1-21122017_signed
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Copy of the intimation sent by company-16122017
Copy of resolution passed by the company-16122017
Copy of written consent given by auditor-16122017