Company Information
CIN
Status
Date of Incorporation
20 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Supriya Datta
Director/Designated Partner
over 2 years ago
over 2 years ago
Bablu Deb Dutta
Director
over 22 years ago
over 22 years ago
Mrityunjoy Datta
Director
over 22 years ago
over 22 years ago
Past Directors
Ratan Kumar Dutta
Director
over 22 years ago
over 22 years ago
Charges
18 July 2011
Bank Of India
24 Lak
11 January 2005
Bank Of India
30 Lak
16 April 2004
Bank Of India
5 Crore
16 September 2022
State Bank Of India
0
16 April 2004
Others
0
18 July 2011
Bank Of India
0
11 January 2005
Bank Of India
0
16 September 2022
State Bank Of India
0
16 April 2004
Others
0
18 July 2011
Bank Of India
0
11 January 2005
Bank Of India
0
Documents
Form DPT-3-23122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form DPT-3-05052020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Instrument(s) of creation or modification of charge;-30082019
Form CHG-1-30082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Form DPT-3-26062019
Form ADT-1-28032019_signed
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Optional Attachment-(1)-28032019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-30102018_signed
