Company Information

CIN
Status
Date of Incorporation
15 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shankar Chatterjee
Shankar Chatterjee
Director/Designated Partner
over 3 years ago
Salil Chatterjee
Salil Chatterjee
Director
over 14 years ago

Past Directors

Subrata Chatterjee
Subrata Chatterjee
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26022020
Directors report as per section 134(3)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-10112019
Copy of the intimation sent by company-10112019
Copy of written consent given by auditor-10112019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-09062018
Directors report as per section 134(3)-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed
Form AOC-4-14012017_signed
List of share holders, debenture holders;-13012017
Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form MGT-7-13012017_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form23AC-090215 for the FY ending on-310314.OCT
Form ADT-1-110215.OCT
FormSchV-040215 for the FY ending on-310314.OCT
Form23AC-051213 for the FY ending on-310313.OCT