Company Information

CIN
Status
Date of Incorporation
12 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Rupasree Dutta
Rupasree Dutta
Additional Director
about 3 years ago
Nandini Basu
Nandini Basu
Director
about 33 years ago

Past Directors

Samudra Basu
Samudra Basu
Additional Director
over 6 years ago
Subir Kumar Dutta
Subir Kumar Dutta
Director
almost 12 years ago
Samir Kumar Dutta
Samir Kumar Dutta
Director
over 25 years ago

Documents

Form DPT-3-26112020_signed
Form DIR-12-18092020_signed
Optional Attachment-(1)-18092020
Evidence of cessation;-18092020
Form ADT-1-31012020_signed
Copy of resolution passed by the company-31012020
Copy of the intimation sent by company-31012020
Copy of written consent given by auditor-31012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-08112019-signed
Form DPT-3-07112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Optional Attachment-(3)-20062019
Optional Attachment-(4)-20062019
Optional Attachment-(1)-20062019
Optional Attachment-(2)-20062019
Form DIR-12-20062019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form ADT-1-08122018_signed
Copy of resolution passed by the company-27112018
Copy of the intimation sent by company-27112018
Copy of written consent given by auditor-27112018