Company Information

CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,622,000
Authorised Capital
7,900,000

Directors

Sekhar Dey
Sekhar Dey
Beneficial Owner
over 2 years ago
Jyotsna Dey
Jyotsna Dey
Director
over 2 years ago
Pujarini Dey
Pujarini Dey
Beneficial Owner
over 2 years ago
Sushanto Dey
Sushanto Dey
Additional Director
over 2 years ago

Past Directors

Sumanta Dey
Sumanta Dey
Director
almost 25 years ago

Documents

Form BEN - 2-03102020_signed
Declaration under section 90-29092020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-04122017_signed
Evidence of cessation;-04122017
Form DIR-11-04122017_signed
Notice of resignation;-04122017
Proof of dispatch-04122017
Acknowledgement received from company-04122017
Notice of resignation filed with the company-04122017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form INC-22-20042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042017
Copy of board resolution authorizing giving of notice-20042017
Copies of the utility bills as mentioned above (not older than two months)-20042017
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed