Company Information

CIN
Status
Date of Incorporation
01 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
123,000
Authorised Capital
1,000,000

Directors

Namita Dey
Namita Dey
Director/Designated Partner
almost 19 years ago
Prasun Kumar Dey
Prasun Kumar Dey
Director/Designated Partner
over 21 years ago
Pronoy Kumar Dey
Pronoy Kumar Dey
Director/Designated Partner
over 21 years ago
Pranab Kumar Dey
Pranab Kumar Dey
Director/Designated Partner
about 29 years ago

Past Directors

Pradip Kumar Dey
Pradip Kumar Dey
Managing Director
about 29 years ago
Anita Dey
Anita Dey
Director
about 29 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
Form AOC-4-26022018_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
Form AOC-4-080116.OCT
Form MGT-7-311215.OCT
Form ADT-1-311015.OCT
Form23AC-010315 for the FY ending on-310313.OCT
Form ADT-1-020215.OCT
Form DIR-12-310115.OCT
Evidence of cessation-300115.PDF