Company Information

CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,726,500
Authorised Capital
4,800,000

Directors

Shipra Dey
Shipra Dey
Beneficial Owner
over 2 years ago
Satya Brata Dey
Satya Brata Dey
Beneficial Owner
over 2 years ago
Kalpana Mitra
Kalpana Mitra
Director
almost 24 years ago

Past Directors

Rochita Dey
Rochita Dey
Additional Director
over 6 years ago
Sumanta Dey
Sumanta Dey
Director
over 23 years ago

Documents

Supplementary or Test audit report under section 143-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Form AOC - 4 CFS-28122020_signed
Form BEN - 2-03102020_signed
Declaration under section 90-29092020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-27072019
Optional Attachment-(1)-01042019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Interest in other entities;-01042019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC - 4 CFS-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form AOC - 4 CFS-08122017_signed
Supplementary or Test audit report under section 143-29112017