Company Information

CIN
Status
Date of Incorporation
05 May 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 September 2019
Paid Up Capital
7,942,700
Authorised Capital
10,000,000

Directors

Reshmi Dutta
Reshmi Dutta
Director/Designated Partner
over 10 years ago
Gaurav Dutta
Gaurav Dutta
Director/Designated Partner
about 17 years ago

Past Directors

Ashoke Kumar Kundu
Ashoke Kumar Kundu
Whole Time Director
about 15 years ago
Ritesh Kumar Dutta
Ritesh Kumar Dutta
Director
over 32 years ago

Documents

Form INC-28-26022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Form ADT-1-24092019_signed
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form MGT-7-18092019_signed
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form ADT-1-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Form GNL-2-28052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form MGT-7-21092016_signed