Company Information
CIN
Status
Date of Incorporation
05 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Sumana Dutta
Director
about 22 years ago
about 22 years ago
Prosanta Kumar Dutta
Managing Director
over 29 years ago
over 29 years ago
Charges
15 March 2013
Axis Bank Limited
5 Crore
21 October 2008
Hdfc Bank Limited
2 Crore
11 September 2007
Hdfc Bank Limited
3 Crore
05 September 2007
Hdfc Bank Limited
2 Crore
30 March 2012
Hdfc Bank Limited
12 Lak
11 September 2007
Hdfc Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
15 March 2013
Axis Bank Limited
0
30 March 2012
Hdfc Bank Limited
0
21 October 2008
Hdfc Bank Limited
0
11 September 2007
Hdfc Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
15 March 2013
Axis Bank Limited
0
30 March 2012
Hdfc Bank Limited
0
21 October 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-17062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form MGT-7-15012019_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161028
Instrument(s) of creation or modification of charge;-28102016
Form CHG-1-28102016
Form ADT-3-01092016-signed
Form ADT-1-01092016_signed
