Company Information

CIN
Status
Date of Incorporation
04 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,605,400
Authorised Capital
5,000,000

Directors

Nikhil Dalai
Nikhil Dalai
Director/Designated Partner
over 2 years ago
Swaraj Sarkar
Swaraj Sarkar
Director/Designated Partner
over 2 years ago
Kavya Dutta
Kavya Dutta
Director/Designated Partner
over 2 years ago

Past Directors

Asis Agarwal
Asis Agarwal
Director
almost 7 years ago
Avijit Dutta
Avijit Dutta
Director
about 10 years ago
Ajit Dutta
Ajit Dutta
Managing Director
over 23 years ago
Kaberi Dutta
Kaberi Dutta
Managing Director
over 23 years ago

Charges

3 Crore
07 September 2013
Dcb Bank Limited
2 Crore
17 January 2002
Bank Of India
68 Lak
09 January 1996
Bank Of Baroda
5 Lak
07 September 2013
Others
0
09 January 1996
Bank Of Baroda
0
17 January 2002
Bank Of India
0
07 September 2013
Others
0
09 January 1996
Bank Of Baroda
0
17 January 2002
Bank Of India
0
07 September 2013
Others
0
09 January 1996
Bank Of Baroda
0
17 January 2002
Bank Of India
0
07 September 2013
Others
0
09 January 1996
Bank Of Baroda
0
17 January 2002
Bank Of India
0

Documents

Form DPT-3-18062020-signed
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form AOC-4-28022020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form ADT-1-12042019_signed
Form DIR-12-12042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Optional Attachment-(1)-08042019
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Form MGT-7-07112016
Form_MGT-14_(5)_JAYA2804_20161031135230.pdf-31102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102016
Form AOC-4-29102016