Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,229,000
Authorised Capital
30,000,000

Directors

Dilip Kumar Dey
Dilip Kumar Dey
Director
about 2 years ago
Ruma Dey
Ruma Dey
Director
over 2 years ago

Past Directors

Aparesh Kumar Chatterjee
Aparesh Kumar Chatterjee
Director
over 30 years ago

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Optional Attachment-(1)-27122020
Copy of the intimation sent by company-27122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-30092018_signed
Notice of resignation;-27082018
Evidence of cessation;-27082018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-29102016
Optional Attachment-(1)-29102016
Form AOC-4-29102016