Company Information
CIN
Status
Date of Incorporation
27 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,808,000
Authorised Capital
10,000,000
Directors
Sabita Kolay
Additional Director
about 16 years ago
about 16 years ago
Sudipta Kolay
Director/Designated Partner
about 16 years ago
about 16 years ago
Dipak Kumar Koley
Individual Promoter
almost 22 years ago
almost 22 years ago
Documents
Form DPT-3-28122020_signed
Form DPT-3-29052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-29062019
Form MGT-14-11032019-signed
Form PAS-3-08032019_signed
Copy of Board or Shareholders? resolution-08032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-15112017
Form INC-22-08112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112017
Copies of the utility bills as mentioned above (not older than two months)-08112017
Copy of board resolution authorizing giving of notice-08112017
Optional Attachment-(1)-08112017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
