Company Information

CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,662,000
Authorised Capital
5,000,000

Directors

Anjan Kumar Chatterjee
Anjan Kumar Chatterjee
Director
over 30 years ago
Susanta Chakraborty
Susanta Chakraborty
Director
over 30 years ago

Documents

Form ADT-1-15102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-13092017
List of share holders, debenture holders;-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Application for grant of immunity certificate under CLSS 2014-311214.PDF
Form 23B for period 010411 to 310312-041011.OCT
-311214.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310314.OCT