Company Information
CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
1,000,000
Directors
Shyamal Dey
Director
almost 3 years ago
almost 3 years ago
Mithu Dey
Director
almost 21 years ago
almost 21 years ago
Charges
26 September 2008
Bank Of Baroda
5 Crore
03 March 2022
Others
0
26 September 2008
Bank Of Baroda
0
03 March 2022
Others
0
26 September 2008
Bank Of Baroda
0
03 March 2022
Others
0
26 September 2008
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_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-4-21052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Directors report as per section 134(3)-24042019
Optional Attachment-(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-16042019
Form MGT-7-16042019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Directors report as per section 134(3)-25022017
Form AOC-4-25022017_signed
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
Copy of the intimation received from the company - 2021.-27122016
Form 23B-27122016_signed
Annual return as per schedule V of the Companies Act,1956-30092016
Form 20B-30092016_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-13092016
-13092016_signed
