Company Information

CIN
Status
Date of Incorporation
12 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
787,700
Authorised Capital
1,000,000

Directors

Sabita Kolay
Sabita Kolay
Director/Designated Partner
about 16 years ago
Sudipta Kolay
Sudipta Kolay
Director/Designated Partner
about 16 years ago
Dipak Kumar Koley
Dipak Kumar Koley
Individual Promoter
over 21 years ago

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form ADT-3-02072019_signed
Resignation letter-02072019
Form DPT-3-26062019
Directors report as per section 134(3)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
List of share holders, debenture holders;-17052019
Form AOC-4-17052019_signed
Form MGT-7-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-14-31082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170831
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082017
Altered articles of association-30082017
Optional Attachment-(2)-30082017
Optional Attachment-(3)-30082017
Altered memorandum of association-30082017