Company Information
CIN
Status
Date of Incorporation
24 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
14,842,700
Authorised Capital
20,000,000
Past Directors
Ritesh Kumar Dutta
Additional Director
over 12 years ago
over 12 years ago
Reshmi Dutta
Director
almost 21 years ago
almost 21 years ago
Ashoke Kumar Kundu
Director
over 21 years ago
over 21 years ago
Charges
29 February 2000
Hongkong & Shanghai Banking Corpn. Ltd.
3 Lak
29 February 2000
Hongkong & Shanghai Banking Corpn. Ltd.
0
29 February 2000
Hongkong & Shanghai Banking Corpn. Ltd.
0
29 February 2000
Hongkong & Shanghai Banking Corpn. Ltd.
0
Documents
Form INC-22-29122020_signed
Copies of the utility bills as mentioned above (not older than two months)-24122020
Copy of board resolution authorizing giving of notice-24122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Form PAS-3-10072020_signed
Valuation Report from the valuer, if any;-10072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072020
Copy of Board or Shareholders? resolution-10072020
Form INC-28-13042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Optional Attachment-(3)-14022020
Copy of court order or NCLT or CLB or order by any other competent authority.-14022020
Form DPT-3-15112019-signed
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
