Company Information
CIN
Status
Date of Incorporation
28 March 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
470,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ayan Dutta
Director/Designated Partner
over 5 years ago
over 5 years ago
Arnab Dutta
Director/Designated Partner
over 5 years ago
over 5 years ago
Birendra Nath Dutta
Director
almost 24 years ago
almost 24 years ago
Ashim Kumar Dutt
Director
almost 24 years ago
almost 24 years ago
Aloke Kumar Dutta
Director
almost 24 years ago
almost 24 years ago
Documents
Form DPT-3-18122020-signed
Form DIR-12-30092020_signed
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Auditor?s certificate-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
List of share holders, debenture holders;-07072020
Form MGT-7-07072020_signed
Form AOC-4-07072020_signed
Annual return as per schedule V of the Companies Act,1956-06072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06072020
Form 20B-06072020_signed
Form 23AC-06072020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03072020
Form 23AC-03072020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-02092019_signed
List of share holders, debenture holders;-30082019
Form AOC-4-29082019_signed
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Copy of the intimation sent by company-19042017