Company Information
CIN
Status
Date of Incorporation
20 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
7,601,240
Authorised Capital
8,000,000
Directors
Dilip Kumar Chatterjee
Director
over 2 years ago
over 2 years ago
Santi Chatterjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
16 November 2004
Indian Bank
4 Crore
02 November 2004
Indian Bank
6 Crore
16 November 2004
Indian Bank
0
02 November 2004
Indian Bank
0
16 November 2004
Indian Bank
0
02 November 2004
Indian Bank
0
16 November 2004
Indian Bank
0
02 November 2004
Indian Bank
0
Documents
Form DPT-3-19062020-signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-28112019
Form AOC - 4 CFS-29112019
Form DPT-3-29062019
Supplementary or Test audit report under section 143-14122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Form AOC - 4 CFS-14122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Optional Attachment-(1)-10102018
Copy of resolution passed by the company-10102018
Optional Attachment-(3)-21052018
Instrument(s) of creation or modification of charge;-21052018
Form CHG-1-21052018_signed
Optional Attachment-(1)-21052018
Optional Attachment-(2)-21052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180521
