Company Information

CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Parashar Chatterjee
Parashar Chatterjee
Whole Time Director
about 2 years ago
Rajarshi Chatterjee
Rajarshi Chatterjee
Director
about 20 years ago
Soma Chatterjee
Soma Chatterjee
Director
about 20 years ago

Charges

89 Lak
08 August 2017
Vijaya Bank
9 Lak
11 December 2015
Vijaya Bank
80 Lak
21 February 2022
Others
0
11 December 2015
Vijaya Bank
0
08 August 2017
Vijaya Bank
0
21 February 2022
Others
0
11 December 2015
Vijaya Bank
0
08 August 2017
Vijaya Bank
0
21 February 2022
Others
0
11 December 2015
Vijaya Bank
0
08 August 2017
Vijaya Bank
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-22042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-31012019_signed
Copy of written consent given by auditor-31012019
Copy of the intimation sent by company-31012019
Copy of resolution passed by the company-31012019
Form ADT-3-24122018_signed
Resignation letter-24122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form ADT-1-28022018_signed
Copy of written consent given by auditor-28022018
Copy of the intimation sent by company-28022018
Copy of resolution passed by the company-28022018
Form ADT-3-06022018-signed
Resignation letter-02022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171109