Company Information

CIN
Status
Date of Incorporation
19 April 2004
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

Sharmila Dutta
Sharmila Dutta
Director/Designated Partner
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 22 years ago

Past Directors

Aniruddha Dutta
Aniruddha Dutta
Director
over 17 years ago

Charges

2 Crore
15 December 2004
United Bank Of India
2 Crore
15 December 2004
United Bank Of India
0
15 December 2004
United Bank Of India
0
15 December 2004
United Bank Of India
0

Documents

Form DPT-3-17042020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-29122017_signed
Form AOC-4-29122017_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;-26122017
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-271115.OCT
Form AOC-4-251115.OCT
-161114.OCT