Company Information
CIN
Status
Date of Incorporation
02 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,659,300
Authorised Capital
5,000,000
Directors
Rajarshi Dey
Director/Designated Partner
over 2 years ago
over 2 years ago
Debjani Dey
Director
about 29 years ago
about 29 years ago
Past Directors
Brotish Nandi
Additional Director
almost 5 years ago
almost 5 years ago
Sujata Dey
Additional Director
about 10 years ago
about 10 years ago
Rita Nandi
Director
about 13 years ago
about 13 years ago
Charges
29 March 2019
State Bank Of India
47 Lak
29 March 2019
State Bank Of India
0
29 March 2019
State Bank Of India
0
29 March 2019
State Bank Of India
0
29 March 2019
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Notice of resignation filed with the company-20072020
Proof of dispatch-20072020
Form DIR-11-20072020_signed
Acknowledgement received from company-20072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Notice of resignation;-14072020
Form DPT-3-24062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-03122019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Auditor?s certificate-28082019
List of depositors-28082019
Form DPT-3-01072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Instrument(s) of creation or modification of charge;-30032019
Form CHG-1-30032019_signed
