Company Information

CIN
Status
Date of Incorporation
29 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,795,300
Authorised Capital
6,000,000

Directors

Sona Chatterjee
Sona Chatterjee
Director/Designated Partner
about 2 years ago
Aradhana Chatterjee
Aradhana Chatterjee
Director/Designated Partner
over 8 years ago
Upasana Chatterjee
Upasana Chatterjee
Whole Time Director
over 10 years ago

Past Directors

Malaya Mukherjee
Malaya Mukherjee
Director
over 11 years ago
Aloke Kumar Chatterjee
Aloke Kumar Chatterjee
Director
about 33 years ago

Charges

7 Lak
15 May 2017
Punjab National Bank
7 Lak
15 May 2017
Others
0
15 May 2017
Others
0
15 May 2017
Others
0

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form ADT-1-29112018_signed
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Optional Attachment-(1)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Form PAS-3-15092017_signed
Copy of Board or Shareholders? resolution-15092017