Company Information

CIN
Status
Date of Incorporation
28 December 1998
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
1,684,000
Authorised Capital
2,000,000

Directors

Beauty Dutta
Beauty Dutta
Director
over 16 years ago
Bivash Dutta
Bivash Dutta
Director
over 16 years ago
Biman Dutta
Biman Dutta
Director
over 18 years ago
Biswa Nath Dutta
Biswa Nath Dutta
Director
over 18 years ago

Charges

70 Lak
28 August 2008
State Bank Of India
70 Lak

Documents

Form AOC - 4 CFS-22122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122020
Supplementary or Test audit report under section 143-17122020
Form AOC-4-09112020_signed
Form MGT-7-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Approval letter of extension of financial year or AGM-06112020
Directors report as per section 134(3)-06112020
Statement of Subsidiaries as per section 129 - Form AOC-1-06112020
List of share holders, debenture holders;-06112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07092019
Form AOC - 4 CFS-07092019
Form ADT-1-06092019_signed
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Copy of resolution passed by the company-31082019
List of share holders, debenture holders;-31082019
Copy of written consent given by auditor-31082019
Statement of Subsidiaries as per section 129 - Form AOC-1-31082019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112018
Form AOC - 4 CFS-22112018_signed
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018