Company Information

CIN
Status
Date of Incorporation
17 May 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Udaymohan Dey
Udaymohan Dey
Director/Designated Partner
over 21 years ago
Brajamohan Dey
Brajamohan Dey
Director/Designated Partner
over 21 years ago
Tandra Dey
Tandra Dey
Director/Designated Partner
over 21 years ago

Past Directors

Priyamohan Dey
Priyamohan Dey
Director
over 21 years ago

Charges

55 Lak
17 March 2006
State Bank Of India
40 Lak
01 January 1997
State Bank Of India
15 Lak
18 January 1995
West Bengal Financial Corporation
42 Lak
18 January 1995
West Bengal Financial Corporation
0
17 March 2006
State Bank Of India
0
01 January 1997
State Bank Of India
0
18 January 1995
West Bengal Financial Corporation
0
17 March 2006
State Bank Of India
0
01 January 1997
State Bank Of India
0

Documents

Form ADT-1-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-30102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form AOC-4-021115.OCT
Form MGT-7-141015.OCT
Form ADT-1-131015.OCT
Form66-281014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
-261014.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form66-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT