Company Information

CIN
Status
Date of Incorporation
01 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
160,600
Authorised Capital
1,000,000

Directors

Suparno Chatterjee
Suparno Chatterjee
Director/Designated Partner
over 2 years ago
Indranil Mukherjee
Indranil Mukherjee
Director/Designated Partner
over 2 years ago
Sukrit Chatterjee
Sukrit Chatterjee
Director/Designated Partner
over 2 years ago

Past Directors

Nikhila Nanda Mukherjee
Nikhila Nanda Mukherjee
Director
about 31 years ago

Charges

2 Lak
17 June 1995
State Bank Of India
2 Lak
17 June 1995
State Bank Of India
0
17 June 1995
State Bank Of India
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-7-27112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form DIR-12-070316.OCT
Declaration by the first director-070316.PDF
Declaration of the appointee Director- in Form DIR-2-070316.PDF
Optional Attachment 1-070316.PDF
Optional Attachment 2-070316.PDF
Letter of Appointment-070316.PDF
Form AOC-4-061215.OCT