Company Information

CIN
Status
Date of Incorporation
06 August 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
542,000
Authorised Capital
2,000,000

Directors

Vaishali Roy
Vaishali Roy
Director
over 2 years ago
Aditya Roy
Aditya Roy
Director/Designated Partner
over 8 years ago
Upali Shiba Roy
Upali Shiba Roy
Director
about 12 years ago

Past Directors

Prem Kumar Singh
Prem Kumar Singh
Director
almost 9 years ago
Gayetri Roy
Gayetri Roy
Director
almost 18 years ago
Debabrata Roy
Debabrata Roy
Director
about 21 years ago

Charges

50 Lak
01 July 2008
State Bank Of India
50 Lak
31 December 2022
Hdfc Bank Limited
0
01 July 2008
State Bank Of India
0
31 December 2022
Hdfc Bank Limited
0
01 July 2008
State Bank Of India
0

Documents

Form DPT-3-17062020-signed
Form MGT-7-27122019_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)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form MGT-14-15032019_signed
Optional Attachment-(1)-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
List of share holders, debenture holders;-18092017
Letter of appointment;-19052017
Optional Attachment-(1)-19052017
Form DIR-12-19052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017
Optional Attachment-(1)-06012017
Form DIR-12-06012017_signed
Letter of appointment;-06012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
List of share holders, debenture holders;-19112016