Company Information
CIN
Status
Date of Incorporation
16 March 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
743,470
Authorised Capital
1,000,000
Directors
Joyeeta Dutta
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Nath Dutta
Director
over 3 years ago
over 3 years ago
Subhadip Guha
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sukla Dutta
Additional Director
over 9 years ago
over 9 years ago
Tarakeswar Sanyal
Director
over 45 years ago
over 45 years ago
Charges
09 January 2001
State Bank Of India
35 Lak
09 January 2001
State Bank Of India
0
09 January 2001
State Bank Of India
0
09 January 2001
State Bank Of India
0
Documents
Declaration by first director-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-14082020_signed
Optional Attachment-(1)-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(2)-14082020
Supplementary or Test audit report under section 143-27102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102019
Form AOC - 4 CFS-27102019_signed
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Statement of Subsidiaries as per section 129 - Form AOC-1-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102018
Directors report as per section 134(3)-08102018
Statement of Subsidiaries as per section 129 - Form AOC-1-08102018
Supplementary or Test audit report under section 143-08102018
Form DIR-12-08102018_signed
Form AOC - 4 CFS-08102018_signed
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
