Company Information
CIN
Status
Date of Incorporation
13 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
320,000
Authorised Capital
2,500,000
Directors
Santi Ranjan Dey
Director
almost 28 years ago
almost 28 years ago
Anjaly Dey
Director
almost 28 years ago
almost 28 years ago
Past Directors
Arpita Dey
Director
over 12 years ago
over 12 years ago
Tanmoy Dey
Director
over 13 years ago
over 13 years ago
Soma Dey
Director
over 13 years ago
over 13 years ago
Charges
07 August 2017
United Bank Of India
8 Crore
07 August 2017
United Bank Of India
0
07 August 2017
United Bank Of India
0
07 August 2017
United Bank Of India
0
Documents
Form ADT-1-19022019_signed
Directors report as per section 134(3)-19022019
Copy of written consent given by auditor-19022019
Copy of the intimation sent by company-19022019
Copy of resolution passed by the company-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
List of share holders, debenture holders;-19022019
Form MGT-7-19022019_signed
Form AOC-4-19022019_signed
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form CHG-1-12092017_signed
Optional Attachment-(4)-12092017
Optional Attachment-(1)-12092017
Optional Attachment-(2)-12092017
Optional Attachment-(3)-12092017
Instrument(s) of creation or modification of charge;-12092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170912
Form AOC-4-03062017_signed
Form MGT-7-03062017_signed
List of share holders, debenture holders;-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Directors report as per section 134(3)-01062017
Form ADT-1-20052017_signed
Copy of resolution passed by the company-20052017
Copy of written consent given by auditor-20052017
Copy of the intimation sent by company-20052017
