Company Information

CIN
Status
Date of Incorporation
07 October 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,623,500
Authorised Capital
6,700,000

Directors

Sandip Kumar Dutt
Sandip Kumar Dutt
Director
almost 17 years ago
Soumendra Kumar Dutt
Soumendra Kumar Dutt
Director
about 20 years ago
Mira Dutt
Mira Dutt
Director
over 30 years ago

Past Directors

Goutam Dutta
Goutam Dutta
Whole Time Director
about 14 years ago
Sudipta Kumar Sett
Sudipta Kumar Sett
Whole Time Director
about 14 years ago

Charges

1 Crore
14 February 2015
Axis Bank Limited
75 Lak
24 December 2020
Axis Bank Limited
61 Lak
14 February 2015
Others
0
24 December 2020
Axis Bank Limited
0
14 February 2015
Others
0
24 December 2020
Axis Bank Limited
0
14 February 2015
Others
0
24 December 2020
Axis Bank Limited
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-07042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form CHG-1-13012017_signed
Instrument(s) of creation or modification of charge;-13012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170113
Form MGT-7-15112016_signed