Company Information

CIN
Status
Date of Incorporation
29 July 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
342,800
Authorised Capital
500,000

Directors

Ayan Dutta
Ayan Dutta
Director/Designated Partner
over 5 years ago
Arnab Dutta
Arnab Dutta
Director/Designated Partner
over 6 years ago
Birendra Nath Dutta
Birendra Nath Dutta
Director
over 22 years ago
Ashim Kumar Dutt
Ashim Kumar Dutt
Director
over 22 years ago
Aloke Kumar Dutta
Aloke Kumar Dutta
Director
over 26 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-18122020-signed
Form DIR-12-02102020_signed
Form MGT-14-01102020_signed
Auditor?s certificate-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form AOC-4-13082020_signed
Form 20B-13082020_signed
Form 23AC-13082020_signed
List of share holders, debenture holders;-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12082020
Annual return as per schedule V of the Companies Act,1956-12082020
Form MGT-7-12082020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-20092019_signed
List of share holders, debenture holders;-17092019
Form AOC-4-17092019_signed
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed