Company Information

CIN
Status
Date of Incorporation
30 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,158,000
Authorised Capital
1,200,000

Directors

Sanmitra Dutta
Sanmitra Dutta
Director/Designated Partner
over 2 years ago

Past Directors

Surajit Majumder
Surajit Majumder
Director
over 16 years ago
Sunirmal Dutta
Sunirmal Dutta
Director
over 16 years ago
Mandira Dutta
Mandira Dutta
Director
almost 20 years ago
Sukanya Majumder
Sukanya Majumder
Director
almost 20 years ago

Charges

1 Crore
17 July 2019
Kotak Mahindra Bank Limited
1 Crore
05 January 2012
Andhra Bank
50 Lak
17 July 2019
Others
0
05 January 2012
Others
0
17 July 2019
Others
0
05 January 2012
Others
0
17 July 2019
Others
0
05 January 2012
Others
0

Documents

Form DPT-3-18122020_signed
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form DPT-3-16062020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191107
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Letter of the charge holder stating that the amount has been satisfied-07112019
Form CHG-4-07112019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Instrument(s) of creation or modification of charge;-20082019
Form CHG-1-20082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190820
Form CHG-1-13082019_signed
Instrument(s) of creation or modification of charge;-13082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Form DPT-3-30062019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019