Company Information

CIN
Status
Date of Incorporation
13 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,158,900
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dipak Dutta
Dipak Dutta
Director/Designated Partner
almost 2 years ago
Debjani Dutta
Debjani Dutta
Director
over 11 years ago

Past Directors

Goutam Kumar Behera
Goutam Kumar Behera
Director
about 16 years ago
Rakesh Kumar
Rakesh Kumar
Director
about 18 years ago

Charges

60 Lak
31 October 2019
Kotak Mahindra Bank Limited
60 Lak
21 September 2022
Hdfc Bank Limited
0
31 October 2019
Others
0
21 September 2022
Hdfc Bank Limited
0
31 October 2019
Others
0
21 September 2022
Hdfc Bank Limited
0
31 October 2019
Others
0

Documents

Form DPT-3-25122020
Copy of trust deed-25122020
Copy of instrument creating charge-25122020
Form DIR-11-03012020_signed
Proof of dispatch-03012020
Optional Attachment-(1)-03012020
Form DIR-12-03012020_signed
Notice of resignation;-03012020
Notice of resignation filed with the company-03012020
Acknowledgement received from company-03012020
Evidence of cessation;-03012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form CHG-1-26112019_signed
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-09112019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form INC-22-02032019_signed
Copies of the utility bills as mentioned above (not older than two months)-02032019
Optional Attachment-(1)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019