Company Information

CIN
Status
Date of Incorporation
28 November 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
991,000
Authorised Capital
1,000,000

Directors

Prativa Dutta
Prativa Dutta
Director/Designated Partner
about 2 years ago
Biswajit Dutta
Biswajit Dutta
Director/Designated Partner
almost 3 years ago
Jay Narayan Dutta
Jay Narayan Dutta
Director
about 25 years ago
Rupa Dutta
Rupa Dutta
Director
about 25 years ago

Past Directors

Rabindra Nath Sen
Rabindra Nath Sen
Director
almost 15 years ago

Charges

95 Lak
13 January 2017
Bank Of Baroda
95 Lak
25 March 2004
Cntral Bank Of India
12 Lak
13 January 2017
Others
0
25 March 2004
Cntral Bank Of India
0
13 January 2017
Others
0
25 March 2004
Cntral Bank Of India
0
13 January 2017
Others
0
25 March 2004
Cntral Bank Of India
0

Documents

Form DPT-3-01072020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-25102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form CHG-1-19042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170419
Instrument(s) of creation or modification of charge;-18042017
Optional Attachment-(1)-18042017
Form CHG-4-20032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170320
Letter of the charge holder stating that the amount has been satisfied-18032017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form DIR-12-02082016_signed
Notice of resignation;-02082016