Company Information
CIN
Status
Date of Incorporation
07 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Biman Dutta
Director/Designated Partner
over 2 years ago
over 2 years ago
Bivash Dutta
Director/Designated Partner
over 2 years ago
over 2 years ago
Biswa Nath Dutta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Tanmay Sen
Additional Director
almost 3 years ago
almost 3 years ago
Popy Sen
Additional Director
almost 3 years ago
almost 3 years ago
Tapan Sen
Additional Director
almost 3 years ago
almost 3 years ago
Labani Ghosh
Director
about 3 years ago
about 3 years ago
Beauty Dutta
Director
over 16 years ago
over 16 years ago
Swarupa Datta
Director
over 16 years ago
over 16 years ago
Jaya Dutta
Director
over 16 years ago
over 16 years ago
Charges
29 August 2008
State Bank Of India
70 Lak
29 August 2008
State Bank Of India
0
29 August 2008
State Bank Of India
0
29 August 2008
State Bank Of India
0
29 August 2008
State Bank Of India
0
29 August 2008
State Bank Of India
0
Documents
Form AOC-4-09112020_signed
Form MGT-7-07112020_signed
Approval letter for extension of AGM;-06112020
Approval letter of extension of financial year or AGM-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form AOC-4-07092019_signed
Form ADT-1-06092019_signed
Form MGT-7-06092019_signed
Copy of written consent given by auditor-31082019
List of share holders, debenture holders;-31082019
Copy of resolution passed by the company-31082019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Shareholders-MGT_7_G24772154_GSHORA1959_20161126130311.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016
Form PAS-3-26042016_signed
Copy of Board or Shareholders? resolution-26042016
