Company Information

CIN
Status
Date of Incorporation
16 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,140,000
Authorised Capital
3,000,000

Directors

Deborpita Dey
Deborpita Dey
Additional Director
about 2 years ago
Kaberi Dey
Kaberi Dey
Director
over 19 years ago

Past Directors

Dipannita Dey
Dipannita Dey
Director
over 11 years ago
Basab De
Basab De
Director
over 19 years ago

Documents

Form DPT-3-30122020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form DPT-3-29102019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form DIR-11-191215.OCT
Form MGT-7-211115.OCT
Form DIR-12-061115.OCT
Evidence of cessation-051115.PDF