Company Information

CIN
Status
Date of Incorporation
17 February 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
700,000
Authorised Capital
1,120,000

Directors

Sutapa Dutta
Sutapa Dutta
Director
over 22 years ago
Minati Dutta
Minati Dutta
Director
almost 39 years ago

Documents

Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-30102019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Optional Attachment-(1)-22092018
Directors report as per section 134(3)-22092018
Form MGT-7-25082017_signed
List of share holders, debenture holders;-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
Optional Attachment-(1)-22082017
Form AOC-4-22082017_signed
Form PAS-3-18052017_signed
Form SH-7-17052017-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052017
Copy of Board or Shareholders? resolution-17052017
Complete record of private placement offers and acceptances in Form PAS-5.-17052017
Altered memorandum of assciation;-09052017
Copy of the resolution for alteration of capital;-09052017
Optional Attachment-(1)-09052017
Form MGT-7-21112016_signed