Company Information

CIN
Status
Date of Incorporation
14 October 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,550,000
Authorised Capital
70,000,000

Directors

Nripendra Nath Datta
Nripendra Nath Datta
Director/Designated Partner
over 2 years ago
Indranil Datta
Indranil Datta
Director/Designated Partner
over 2 years ago
Dipendranath Dutta
Dipendranath Dutta
Director
over 2 years ago
Mita Dutta
Mita Dutta
Director
over 7 years ago

Past Directors

Subhash Singh
Subhash Singh
Director
about 37 years ago
Subrat Singh
Subrat Singh
Director
about 37 years ago

Charges

3 Crore
17 March 2003
United Bank Of India
7 Crore
25 August 2021
Axis Bank Limited
3 Crore
25 August 2021
Axis Bank Limited
0
17 March 2003
United Bank Of India
0
25 August 2021
Axis Bank Limited
0
17 March 2003
United Bank Of India
0
25 August 2021
Axis Bank Limited
0
17 March 2003
United Bank Of India
0

Documents

Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Optional Attachment-(1)-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form ADT-1-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Copy of resolution passed by the company-20112018
Directors report as per section 134(3)-20112018
Copy of the intimation sent by company-20112018
Copy of written consent given by auditor-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form ADT-1-19112018_signed
Copy of written consent given by auditor-19112018
Copy of resolution passed by the company-19112018
Copy of the intimation sent by company-19112018
Form ADT-3-09112018-signed
Optional Attachment-(1)-23102018
Resignation letter-23102018
Form INC-22-07042018_signed
Form MGT-14-07042018_signed