Company Information

CIN
Status
Date of Incorporation
06 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,381,000
Authorised Capital
10,000,000

Directors

Dipankar De
Dipankar De
Director/Designated Partner
almost 3 years ago
Swapan De
Swapan De
Director/Designated Partner
almost 3 years ago
Tapan Dey
Tapan Dey
Director/Designated Partner
almost 3 years ago
Dipankar Ray
Dipankar Ray
Director/Designated Partner
almost 3 years ago
Amrita Singhi Chitlangia
Amrita Singhi Chitlangia
Director/Designated Partner
almost 3 years ago
Mrinmoyee Ray
Mrinmoyee Ray
Director/Designated Partner
over 3 years ago

Past Directors

Ajoy Singhi
Ajoy Singhi
Whole Time Director
over 28 years ago
Swaranlata Singhi
Swaranlata Singhi
Whole Time Director
over 33 years ago

Documents

Form MGT-7-03112020_signed
List of share holders, debenture holders;-31102020
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form ADT-1-05102020_signed
Copy of the intimation sent by company-03102020
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-01072019-signed
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018