Company Information

CIN
Status
Date of Incorporation
31 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,900
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayan Dutta
Ayan Dutta
Director/Designated Partner
over 5 years ago
Arnab Dutta
Arnab Dutta
Director/Designated Partner
over 5 years ago
Birendra Nath Dutta
Birendra Nath Dutta
Director
over 17 years ago
Dilip Kumar Dutta
Dilip Kumar Dutta
Director
over 29 years ago
Ashok Kumar Dutt
Ashok Kumar Dutt
Director
over 29 years ago
Ashim Kumar Dutt
Ashim Kumar Dutt
Director
over 29 years ago
Aloke Kumar Dutta
Aloke Kumar Dutta
Director
over 29 years ago

Past Directors

Rabindra Nath Dutta
Rabindra Nath Dutta
Director
over 29 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-18122020-signed
Form 23AC-07122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05122020
Form MGT-7-07102020_signed
List of share holders, debenture holders;-06102020
Form MGT-14-02102020_signed
Form MGT-7-02102020_signed
Form DIR-12-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
List of share holders, debenture holders;-28092020
Auditor?s certificate-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form 20B-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Annual return as per schedule V of the Companies Act,1956-22092020
Optional Attachment-(1)-22092020
Form 20B-22092020_signed
Form 23AC-22092020_signed
Form AOC-4-22092020_signed
Annual return as per schedule V of the Companies Act,1956-21092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21092020
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
Copy of resolution passed by the company-14102019