Company Information

CIN
Status
Date of Incorporation
06 November 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Amit Kumar Dey
Amit Kumar Dey
Director
about 2 years ago
Niladri Sekhar Dey
Niladri Sekhar Dey
Director
over 9 years ago
Guru Prosad De
Guru Prosad De
Director
about 25 years ago
Himadri Sekhar Dey
Himadri Sekhar Dey
Director
about 25 years ago

Charges

75 Lak
10 May 2006
Oriental Bank Of Commerce
75 Lak
13 June 2003
Bank Of India
20 Lak
10 May 2006
Others
0
13 June 2003
Bank Of India
0
10 May 2006
Others
0
13 June 2003
Bank Of India
0

Documents

Form ADT-1-17112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Letter of appointment;-29062016
Form DIR-12-29062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062016
Form AOC-4-021115.OCT
Form MGT-7-141015.OCT
Form ADT-1-131015.OCT
FormSchV-271014 for the FY ending on-310314.OCT
-261014.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-241013 for the FY ending on-310313.OCT