Company Information

CIN
U35111WB1962PTC025433
Status
Date of Incorporation
15 March 1962
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surajit Mullick
Surajit Mullick
Director/Designated Partner
for about 1 year
Tapendra Mullick
Tapendra Mullick
Director
for over 45 years

Past Directors

Rathindra Mullick
Rathindra Mullick
Director
over 62 years ago

Documents

Form MSC-3-30082022-signed
Copy of Board resolution showing authorization given for  filing this declaration     -26082022
Optional Attachment-(1)-26082022
Duly audited statement of financial position-26082022
Form MSC-3-20012021-signed
Duly audited statement of financial position-31122020
Copy of Board resolution showing authorization given for  filing this declaration     -31122020
Optional Attachment-(1)-31122020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190808
Form MGT-14-24072019_signed
Optional Attachment-(1)-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
List of share holders, debenture holders;-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Directors report as per section 134(3)-05072019
Optional Attachment-(1)-05072019
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
Copy of resolution passed by the company-20032019
Copy of written consent given by auditor-20032019

Frequently Asked Questions

What is the date of H. p. dey & son (calcutta) pvt ltd incorporation?

Incorporation date of the company is 15 March 1962 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Dormant under section 455.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

H. p. dey & son (calcutta) pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Tapendra mullick
  • Rathindra mullick
  • Surajit mullick