Company Information

CIN
Status
Date of Incorporation
24 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Amir Kumar Dutta
Amir Kumar Dutta
Director
over 2 years ago
Amit Kakarania
Amit Kakarania
Director/Designated Partner
over 6 years ago

Past Directors

Tushar Kanti Paul
Tushar Kanti Paul
Director
over 14 years ago
Mridula Dutta
Mridula Dutta
Director
over 26 years ago

Charges

0
18 January 2008
Bank Of India
28 Lak
18 January 2008
Bank Of India
28 Lak
18 January 2008
Bank Of India
0
18 January 2008
Bank Of India
0
18 January 2008
Bank Of India
0
18 January 2008
Bank Of India
0

Documents

Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-07112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Form ADT-3-09092019_signed
Resignation letter-09092019
Optional Attachment-(1)-01062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Form DIR-12-28052019-signed
Form DIR-12-19052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017