Company Information

CIN
Status
Date of Incorporation
18 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,137,700
Authorised Capital
2,000,000

Directors

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

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_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 ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Form ADT-3-02072019_signed
Resignation letter-02072019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Directors report as per section 134(3)-17052019
List of share holders, debenture holders;-17052019
Form MGT-7-17052019_signed
Form AOC-4-17052019_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Optional Attachment-(3)-30082017
Optional Attachment-(1)-30082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082017
Optional Attachment-(2)-30082017
Altered articles of association-30082017