Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
1,100,000

Directors

Sujoy Dutta
Sujoy Dutta
Director
about 2 years ago
Sarthak Dutta
Sarthak Dutta
Director/Designated Partner
about 6 years ago
Jhuma Dutta
Jhuma Dutta
Director
almost 15 years ago

Past Directors

Sanjay Jha
Sanjay Jha
Director
over 15 years ago
Sujit Kumar Khowala
Sujit Kumar Khowala
Director
over 15 years ago

Documents

Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DIR-12-07112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Declaration by first director-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Supplementary or Test audit report under section 143-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Optional Attachment-(1)-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC - 4 CFS-26102018_signed
Form INC-22-21062018_signed
Copies of the utility bills as mentioned above (not older than two months)-21062018
Copy of board resolution authorizing giving of notice-21062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018