Company Information

CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Sekharendu Dutta
Sekharendu Dutta
Director
over 2 years ago
Sujata Dutta
Sujata Dutta
Director
almost 16 years ago

Past Directors

Dilip Balwant Vengsarkar
Dilip Balwant Vengsarkar
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form ADT-1-18072018_signed
Copy of the intimation sent by company-18072018
Copy of resolution passed by the company-18072018
Copy of written consent given by auditor-18072018
Approval letter for extension of AGM;-17042018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form AOC-4-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Approval letter of extension of financial year or AGM-12042018
Form ADT-1-18122017_signed
Copy of the intimation sent by company-18122017
Copy of written consent given by auditor-18122017
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Directors report as per section 134(3)-16092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092017
Form AOC-4-16092017_signed