Company Information

CIN
Status
Date of Incorporation
04 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,317,000
Authorised Capital
2,500,000

Directors

Sibesh Kumar Dubey
Sibesh Kumar Dubey
Director/Designated Partner
over 30 years ago
Mou Dubey
Mou Dubey
Director/Designated Partner
over 30 years ago
Rajesh Dubey
Rajesh Dubey
Director/Designated Partner
over 30 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-14-29072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-14-20072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Approval letter for extension of AGM;-23112017
Copy of MGT-8-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-14-22112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-24122016
Optional Attachment-(1)-24122016
Optional Attachment-(2)-24122016
Form MGT-7-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Optional Attachment-(1)-18102016
Form AOC-4-18102016_signed