Company Information

CIN
Status
Date of Incorporation
04 November 1976
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Ranjana Dutta
Ranjana Dutta
Director/Designated Partner
over 2 years ago
Ishan Dutta
Ishan Dutta
Director/Designated Partner
about 7 years ago

Past Directors

Rajib Dutta
Rajib Dutta
Director
over 19 years ago

Documents

Form DPT-3-08022021_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019
Form DPT-3-30062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form DIR-12-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Notice of resignation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Copy of resolution passed by the company-13112017