Company Information

CIN
Status
Date of Incorporation
11 June 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Ila Dey
Ila Dey
Director
over 2 years ago
Swapan Kumar Dey
Swapan Kumar Dey
Director
over 2 years ago

Past Directors

Swadesh Ghosh
Swadesh Ghosh
Director
over 20 years ago
Saptarshi Dey
Saptarshi Dey
Director
over 24 years ago

Documents

Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Notice of resignation;-19122019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Evidence of cessation;-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Form MGT-7-27092016_signed