Company Information

CIN
Status
Date of Incorporation
05 May 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
329,000
Authorised Capital
1,000,000

Directors

Satya Brata Dey
Satya Brata Dey
Director/Designated Partner
over 2 years ago

Past Directors

Rochita Dey
Rochita Dey
Additional Director
over 6 years ago
Sumanta Dey
Sumanta Dey
Director
over 28 years ago
Shipra Dey
Shipra Dey
Director
over 36 years ago
Sekhar Dey
Sekhar Dey
Director
over 36 years ago

Documents

Form BEN - 2-03102020_signed
Declaration under section 90-29092020
Form DPT-3-18052020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_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 DIR-12-28112019_signed
Optional Attachment-(1)-27112019
Form DIR-12-01112019_signed
Notice of resignation filed with the company-01112019
Notice of resignation;-01112019
Evidence of cessation;-01112019
Proof of dispatch-01112019
Acknowledgement received from company-01112019
Form DIR-11-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Optional Attachment-(1)-03072019
Interest in other entities;-03072019
Form DIR-12-03072019_signed
Form DPT-3-30062019
Evidence of cessation;-16052019
Notice of resignation;-16052019
Optional Attachment-(1)-16052019
Form DIR-12-16052019_signed
Notice of resignation filed with the company-15052019
Acknowledgement received from company-15052019
Proof of dispatch-15052019
Form DIR-11-15052019_signed