Company Information

CIN
Status
Date of Incorporation
29 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,340,000
Authorised Capital
12,500,000

Directors

Satya Brata Dey
Satya Brata Dey
Beneficial Owner
over 2 years ago

Past Directors

Shipra Dey
Shipra Dey
Director
over 20 years ago

Documents

Form BEN - 2-25092020_signed
Declaration under section 90-24092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-19122019_signed
Form DIR-12-12122019_signed
Notice of resignation;-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form MGT-7-011215.OCT
Form AOC-4-031115.OCT
Form ADT-1-151015.OCT
Form MGT-14-041015.OCT
Copy of resolution-031015.PDF