Company Information
CIN
Status
Date of Incorporation
03 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Abhiprasun Chattopadhyay
Director
almost 2 years ago
almost 2 years ago
Sreemoyee Chattopadhyay
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Suchorita Chattopadhyay
Director
over 22 years ago
over 22 years ago
Charges
27 July 2021
Icici Bank Limited
1 Crore
27 July 2021
Others
0
27 July 2021
Others
0
28 November 2023
Others
0
27 July 2021
Others
0
Documents
Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
Form ADT-3-03122020_signed
Resignation letter-02122020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-20102017_signed
Copy of resolution passed by the company-20102017
Copy of the intimation sent by company-20102017
Copy of written consent given by auditor-20102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
