Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Goutam Dutta
Goutam Dutta
Director
about 2 years ago
Sharmistha Datto
Sharmistha Datto
Director/Designated Partner
about 7 years ago

Past Directors

Dipjyoti Banerjee
Dipjyoti Banerjee
Director
over 14 years ago

Charges

2 Crore
04 August 2015
Bank Of India
2 Crore
11 March 2014
Canara Bank
2 Crore
04 August 2015
Bank Of India
0
11 March 2014
Canara Bank
0
04 August 2015
Bank Of India
0
11 March 2014
Canara Bank
0

Documents

Form DPT-3-01052020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-28062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form DIR-12-29122018_signed
Optional Attachment-(1)-28122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form INC-22-25032018_signed
Optional Attachment-(1)-25032018
Copies of the utility bills as mentioned above (not older than two months)-25032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Evidence of cessation;-24032018
Form DIR-12-24032018_signed
Notice of resignation;-24032018
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017