Company Information
CIN
Status
Date of Incorporation
20 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
855,000
Authorised Capital
1,000,000
Directors
Prasanta Datta
Director
over 34 years ago
over 34 years ago
Debi Datta
Director
over 34 years ago
over 34 years ago
Charges
14 December 2004
Union Bank Of India
34 Lak
12 July 1999
Union Bank Of India
15 Lak
23 June 2020
Union Bank Of India
6 Lak
23 June 2020
Others
0
14 December 2004
Union Bank Of India
0
12 July 1999
Union Bank Of India
0
23 June 2020
Others
0
14 December 2004
Union Bank Of India
0
12 July 1999
Union Bank Of India
0
23 June 2020
Others
0
14 December 2004
Union Bank Of India
0
12 July 1999
Union Bank Of India
0
23 June 2020
Others
0
14 December 2004
Union Bank Of India
0
12 July 1999
Union Bank Of India
0
Documents
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form DPT-3-24072020-signed
Form DPT-3-08052020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
