Company Information

CIN
Status
Date of Incorporation
21 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 September 2022
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Mina Rani Dey
Mina Rani Dey
Director
over 2 years ago
Goutam Kumar Dey
Goutam Kumar Dey
Director
over 2 years ago

Past Directors

Kausik Hajra
Kausik Hajra
Additional Director
over 7 years ago
Bela Dey
Bela Dey
Director
over 12 years ago
Himadri Chakraborty
Himadri Chakraborty
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-27062019
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-20092018
Optional Attachment-(1)-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Form DIR-12-25082018_signed
Evidence of cessation;-25082018
Optional Attachment-(1)-25082018
Notice of resignation;-25082018
Form DIR-12-30052018_signed
Notice of resignation;-30052018
Evidence of cessation;-30052018