Company Information

CIN
Status
Date of Incorporation
04 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
459,000
Authorised Capital
500,000

Directors

Swaraj Sarkar
Swaraj Sarkar
Director/Designated Partner
over 2 years ago
Kavya Dutta
Kavya Dutta
Director/Designated Partner
over 2 years ago

Past Directors

Asis Agarwal
Asis Agarwal
Director
almost 7 years ago
Ajit Dutta
Ajit Dutta
Managing Director
over 23 years ago
Avijit Dutta
Avijit Dutta
Director
over 23 years ago
Kaberi Dutta
Kaberi Dutta
Director
over 23 years ago

Documents

Form DPT-3-05062020-signed
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form AOC-4-28022020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
Directors report as per section 134(3)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
List of share holders, debenture holders;-05062019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-20052019_signed
Form AOC-4-16052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Directors report as per section 134(3)-10052019
List of share holders, debenture holders;-10052019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Form DIR-12-08042019_signed
Optional Attachment-(1)-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form AOC-4-08032017_signed