Company Information

CIN
Status
Date of Incorporation
05 December 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
300,000

Directors

Sudhangshu Sekhar Dey
Sudhangshu Sekhar Dey
Managing Director
almost 2 years ago
Krishnendu Mukherjee
Krishnendu Mukherjee
Director/Designated Partner
over 2 years ago

Past Directors

Subhankar Dey
Subhankar Dey
Additional Director
almost 12 years ago
Subhas Chandra Dey
Subhas Chandra Dey
Additional Director
almost 13 years ago
Samit Sarkar
Samit Sarkar
Director
about 26 years ago
Bama Charan Mukherjee
Bama Charan Mukherjee
Managing Director
about 39 years ago

Documents

Form DPT-3-09112019-signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form ADT-1-28102017_signed
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-19102016
Form MGT-7-19102016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form ADT-1-05102016_signed