Company Information

CIN
Status
Date of Incorporation
25 May 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,645,000
Authorised Capital
40,000,000

Directors

Sekharendu Dutta
Sekharendu Dutta
Director/Designated Partner
over 2 years ago
Sujata Dutta
Sujata Dutta
Director/Designated Partner
almost 20 years ago

Past Directors

Sadhana Datta
Sadhana Datta
Whole Time Director
about 23 years ago

Charges

43 Lak
27 September 2019
Axis Bank Limited
15 Lak
14 March 2000
Hongkong & Shanghai Banking Branch
8 Lak
29 June 2021
Union Bank Of India
20 Lak
27 September 2019
Axis Bank Limited
0
14 March 2000
Hongkong & Shanghai Banking Branch
0
29 June 2021
Others
0
27 September 2019
Axis Bank Limited
0
14 March 2000
Hongkong & Shanghai Banking Branch
0
29 June 2021
Others
0

Documents

Form AOC - 4 CFS-10112020_signed
Supplementary or Test audit report under section 143-08112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112020
Supplementary or Test audit report under section 143-27092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27092020
Form AOC - 4 CFS-27092020
Form DPT-3-11052020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28122019
Form AOC-4-28122019_signed
Form CHG-1-03102019_signed
Optional Attachment-(1)-03102019
Instrument(s) of creation or modification of charge;-03102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191003
Form DPT-3-29062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Directors report as per section 134(3)-11112018
Statement of Subsidiaries as per section 129 - Form AOC-1-11112018
Form AOC-4-11112018_signed
Form ADT-1-18072018_signed
Copy of resolution passed by the company-18072018
Copy of the intimation sent by company-18072018
Copy of written consent given by auditor-18072018