Company Information

CIN
Status
Date of Incorporation
07 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,507,000
Authorised Capital
10,300,000

Directors

Sujoy Dutta
Sujoy Dutta
Director
about 2 years ago
Sarthak Dutta
Sarthak Dutta
Director/Designated Partner
about 6 years ago
Jhuma Dutta
Jhuma Dutta
Director
over 21 years ago

Documents

Optional Attachment-(1)-10112019
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Declaration by first director-04112019
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC - 4 CFS-27102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form INC-22-20062018_signed
Optional Attachment-(1)-20062018
Copies of the utility bills as mentioned above (not older than two months)-20062018
Copy of board resolution authorizing giving of notice-20062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed