Company Information
CIN
Status
Date of Incorporation
07 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sujata Dey
Director
over 2 years ago
over 2 years ago
Rajarshi Dey
Director/Designated Partner
over 2 years ago
over 2 years ago
Debjani Dey
Director
over 25 years ago
over 25 years ago
Charges
17 October 2000
Indian Overseas Bank
29 Crore
17 October 2000
Indian Overseas Bank
0
17 October 2000
Indian Overseas Bank
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-18082020
Form CHG-1-18082020_signed
Optional Attachment-(2)-18082020
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(2)-07082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-03122019_signed
Form INC-22-26102019_signed
Optional Attachment-(1)-26102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102019
Copy of board resolution authorizing giving of notice-26102019
Copies of the utility bills as mentioned above (not older than two months)-26102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
