Company Information

CIN
Status
Date of Incorporation
08 August 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ranjit Kumar Dutta
Ranjit Kumar Dutta
Director
about 2 years ago
Apurba Lal Dutta
Apurba Lal Dutta
Director
about 2 years ago
Ajit Kuamr Dutta
Ajit Kuamr Dutta
Director
over 2 years ago
Dilip Kumar Dutta
Dilip Kumar Dutta
Director
over 24 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-26122017
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Form ADT-1-19092017_signed
Copy of the intimation sent by company-19092017
Optional Attachment-(1)-19092017
Optional Attachment-(2)-19092017
Copy of written consent given by auditor-19092017
Form ADT-3-24082017-signed
Resignation letter-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-24112016