Company Information
CIN
Status
Date of Incorporation
11 March 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Biswanath Dutta
Director
over 15 years ago
over 15 years ago
Manashi Dutta
Director
over 15 years ago
over 15 years ago
Sujit Kumar Jana
Director
almost 23 years ago
almost 23 years ago
Sonali Jana
Director
almost 23 years ago
almost 23 years ago
Documents
Form DPT-3-14122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-12102019_signed
-11102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form ADT-1-02102018_signed
Copy of written consent given by auditor-02102018
Copy of the intimation sent by company-02102018
Copy of resolution passed by the company-02102018
Form ADT-1-09042018_signed
Copy of written consent given by auditor-09042018
Copy of resolution passed by the company-09042018
Optional Attachment-(1)-09042018
Optional Attachment-(2)-09042018
Form ADT-3-06042018-signed
Optional Attachment-(1)-03042018
Resignation letter-03042018
Copy of the intimation sent by company-03022018
