Company Information

CIN
Status
Date of Incorporation
03 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
295,600
Authorised Capital
1,000,000

Directors

Biresh Dey
Biresh Dey
Director/Designated Partner
over 2 years ago
Debraj Dey
Debraj Dey
Director
over 2 years ago
Indranath Dey
Indranath Dey
Director
over 2 years ago
Sudeshna Chatterjee
Sudeshna Chatterjee
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-28062019
Form ADT-1-28042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-25112018
Optional Attachment-(3)-27092018
Optional Attachment-(2)-27092018
Form DIR-12-27092018_signed
Optional Attachment-(4)-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Optional Attachment-(1)-27092018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018