Company Information
CIN
Status
Date of Incorporation
03 February 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Joydeb Koley
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Padma Koley
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Satyarup Koley .
Additional Director
about 14 years ago
about 14 years ago
Sanjay Dey
Director
almost 22 years ago
almost 22 years ago
Rashbehari Nandi
Director
almost 22 years ago
almost 22 years ago
Charges
13 March 2004
Ge Capital Tfs Ltd.
3 Lak
13 March 2004
Ge Capital Tfs Ltd.
0
13 March 2004
Ge Capital Tfs Ltd.
0
Documents
Form AOC-4-15122019_signed
Form ADT-1-12122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Notice of resignation;-14112017
Form DIR-12-14112017_signed
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Optional Attachment-(1)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
