Company Information
CIN
Status
Date of Incorporation
16 November 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
604,100
Authorised Capital
1,000,000
Directors
Debraj Dey
Director
over 2 years ago
over 2 years ago
Srabani Dey
Director
over 2 years ago
over 2 years ago
Charges
11 February 2011
Kotak Mahindra Bank Limited
3 Lak
11 February 2011
Kotak Mahindra Bank Limited
0
11 February 2011
Kotak Mahindra Bank Limited
0
11 February 2011
Kotak Mahindra Bank Limited
0
11 February 2011
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-22122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-25112018
Form MGT-7-30042018_signed
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
List of share holders, debenture holders;-24042018
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form MGT-14-23102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171023
Altered memorandum of association-18102017
Optional Attachment-(2)-18102017
