Company Information
CIN
Status
Date of Incorporation
16 March 1960
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,840,000
Authorised Capital
2,000,000
Directors
Michael Dey
Director
over 2 years ago
over 2 years ago
Baishakhi Dey
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Moni Mohan Dey
Director
about 20 years ago
about 20 years ago
Charges
20 August 2013
Bank Of Baroda
50 Lak
26 April 2021
Bank Of Baroda
5 Lak
31 March 2021
Hdfc Bank Limited
0
20 August 2013
Bank Of Baroda
0
26 April 2021
Others
0
31 March 2021
Hdfc Bank Limited
0
20 August 2013
Bank Of Baroda
0
26 April 2021
Others
0
31 March 2021
Hdfc Bank Limited
0
20 August 2013
Bank Of Baroda
0
26 April 2021
Others
0
Documents
Form MGT-7-24112023_signed
List of share holders, debenture holders;-21112023
Form AOC-4-29102023_signed
Directors report as per section 134(3)-28102023
Optional Attachment-(1)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form MGT-7-07102023_signed
Form AOC-4-21092023_signed
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Optional Attachment-(1)-30102022
Form AOC-4-30102022
Form DPT-3-07072022_signed
Form MGT-7-27032022_signed
List of share holders, debenture holders;-26032022
Approval letter for extension of AGM;-26032022
Directors report as per section 134(3)-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Approval letter of extension of financial year or AGM-08022022
Form AOC-4-08022022_signed
Form CHG-4-03102021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210930
Letter of the charge holder stating that the amount has been satisfied-30092021
Form DPT-3-05072021_signed
Form CFSS-2020-22062021_signed
Instrument(s) of creation or modification of charge;-10052021
Form CHG-1-10052021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210510
