Company Information

CIN
Status
Date of Incorporation
31 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Aniruddha Dutta
Aniruddha Dutta
Director
about 2 years ago
Ranjit Kumar Dutta
Ranjit Kumar Dutta
Director
about 2 years ago
Amrita Dutta
Amrita Dutta
Director
about 2 years ago
Apurba Lal Dutta
Apurba Lal Dutta
Director
about 2 years ago
Prasanta Kumar Dutta
Prasanta Kumar Dutta
Director
over 2 years ago
Ajit Kuamr Dutta
Ajit Kuamr Dutta
Director
over 2 years ago
Tapan Kumar Dutta
Tapan Kumar Dutta
Director
over 2 years ago
Dilip Kumar Dutta
Dilip Kumar Dutta
Director
almost 21 years ago

Charges

6 Crore
22 May 2007
Bangiya Gramin Vikash Bank
1 Crore
29 January 2020
Allahabad Bank
4 Crore
25 July 2023
Indian Bank
0
29 January 2020
Others
0
22 May 2007
Bangiya Gramin Vikash Bank
0
25 July 2023
Indian Bank
0
29 January 2020
Others
0
22 May 2007
Bangiya Gramin Vikash Bank
0

Documents

Form DPT-3-16042020-signed
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-25122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Form MGT-7-24112016_signed