Company Information

CIN
Status
Date of Incorporation
05 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
200,000

Directors

Deepannita Sen
Deepannita Sen
Director/Designated Partner
almost 5 years ago
Chitrotpala Dutta
Chitrotpala Dutta
Director/Designated Partner
almost 5 years ago
Suparna Dutta
Suparna Dutta
Director
over 21 years ago
Tirthankar Dutta
Tirthankar Dutta
Director
over 21 years ago

Past Directors

Ganesh Majumder
Ganesh Majumder
Director
about 16 years ago
Sunilim Dutta
Sunilim Dutta
Director
almost 22 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Directors report as per section 134(3)-13102016
List of share holders, debenture holders;-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Optional Attachment-(1)-17052016
Form DIR-12-17052016_signed
Evidence of cessation;-17052016
Form MGT-7-020216.OCT