Company Information
CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000
Directors
Ratul Dey
Director/Designated Partner
over 2 years ago
over 2 years ago
Sreeparna Dey
Director
over 14 years ago
over 14 years ago
Shikha Dey
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Monoranjan Dey
Director
almost 15 years ago
almost 15 years ago
Charges
26 February 2014
Union Bank Of India
3 Crore
26 February 2014
Others
0
26 February 2014
Others
0
26 February 2014
Others
0
Documents
Form DPT-3-15122020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Directors report as per section 134(3)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-05112019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Supplementary or Test audit report under section 143-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form AOC - 4 CFS-22122018_signed
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Statement of Subsidiaries as per section 129 - Form AOC-1-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
