Company Information
CIN
Status
Date of Incorporation
22 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,700
Authorised Capital
1,500,000
Directors
Somondita Dutta
Additional Director
over 7 years ago
over 7 years ago
Partha Dutta
Whole Time Director
over 20 years ago
over 20 years ago
Dilip Kumar Dutta
Director
over 20 years ago
over 20 years ago
Kabita Dutta
Whole Time Director
almost 35 years ago
almost 35 years ago
Charges
04 February 2016
Indian Bank
83 Lak
24 April 2006
United Bank Of India
40 Lak
07 December 2021
Indian Bank
0
04 February 2016
Indian Bank
0
24 April 2006
United Bank Of India
0
07 December 2021
Indian Bank
0
04 February 2016
Indian Bank
0
24 April 2006
United Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(1)-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form DPT-3-29042020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Details of other Entity(s)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Auditor?s certificate-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of other Entity(s)-29102018
Directors report as per section 134(3)-29102018
Declaration by first director-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Form DIR-12-04062018_signed
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
