Company Information

CIN
Status
Date of Incorporation
15 February 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sutapa Dutta
Sutapa Dutta
Director
about 1 year ago
Panna Dutta Lal
Panna Dutta Lal
Director
almost 36 years ago

Past Directors

Anulekha Dutta
Anulekha Dutta
Director
almost 36 years ago
Swapan Kumar Dutta
Swapan Kumar Dutta
Director
almost 36 years ago

Documents

Form DPT-3-30062020-signed
Auditor?s certificate-19062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10052020
Form 23AC-10052020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052020
Directors report as per section 134(3)-04052020
Form AOC-4-04052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042020
Directors report as per section 134(3)-22042020
Form AOC-4-22042020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042020
Directors report as per section 134(3)-20042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042020
Form AOC-4-20042020_signed
List of share holders, debenture holders;-17042020
Optional Attachment-(1)-17042020
Form MGT-7-17042020_signed
List of share holders, debenture holders;-08042020
Form MGT-7-08042020_signed
List of share holders, debenture holders;-07042020
Form MGT-7-07042020_signed
Form ADT-1-23032020_signed
Form MGT-14-23032020_signed
Optional Attachment-(2)-23032020
Optional Attachment-(1)-23032020
Copy of written consent given by auditor-23032020
Copy of the intimation sent by company-23032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020