Company Information

CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sumonjit Dutta
Sumonjit Dutta
Director/Designated Partner
almost 5 years ago

Past Directors

Prasenjit Datta
Prasenjit Datta
Director
about 11 years ago
Prabir Kumar Dutta
Prabir Kumar Dutta
Director
about 11 years ago
Sujit Kumar Dutta
Sujit Kumar Dutta
Director
over 12 years ago
Basabdutta Dutta
Basabdutta Dutta
Director
over 12 years ago

Documents

Form DPT-3-11062020-signed
Form DIR-12-16122019_signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(2)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Evidence of cessation;-29112019
Interest in other entities;-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Auditor?s certificate-02072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Directors report as per section 134(3)-27122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Form AOC-4-27122018_signed
Copy of written consent given by auditor-21122018
Copy of the intimation sent by company-21122018
Form MGT-7-21122018_signed