Company Information
CIN
Status
Date of Incorporation
10 September 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,560,000
Authorised Capital
3,000,000
Directors
Dipankar Misra
Director
over 2 years ago
over 2 years ago
Dipendranath Dutta
Managing Director
almost 3 years ago
almost 3 years ago
Lily Dutta
Director
over 24 years ago
over 24 years ago
Mita Dutta
Director
over 24 years ago
over 24 years ago
Dwijesh Chandra Misra
Director
over 24 years ago
over 24 years ago
Charges
08 May 2006
West Bengal Financial Corporation
1 Crore
08 May 2006
West Bengal Financial Corporation
0
08 May 2006
West Bengal Financial Corporation
0
08 May 2006
West Bengal Financial Corporation
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-12022018_signed
List of share holders, debenture holders;-09022018
Form AOC-4-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
List of share holders, debenture holders;-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
Form CHG-4-07062016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160607
Letter of the charge holder stating that the amount has been satisfied-06062016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Copy Of Financial Statements as per section 134-261115.PDF
Form AOC-4A-261115.PDF
Form23AC-181214 for the FY ending on-310314.OCT
Form66-181214 for the FY ending on-310314.OCT
FormSchV-181214 for the FY ending on-310314.OCT
