Company Information

CIN
Status
Date of Incorporation
28 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Joydeep Chatterjee
Joydeep Chatterjee
Director/Designated Partner
over 2 years ago

Past Directors

Srabani Chatterjee
Srabani Chatterjee
Additional Director
over 16 years ago
Pradeep Kumar Chatterjee
Pradeep Kumar Chatterjee
Additional Director
over 16 years ago
Manish Kuamr Agarwal
Manish Kuamr Agarwal
Director
about 19 years ago
Pravin Agrawal
Pravin Agrawal
Director
about 19 years ago
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director
about 19 years ago

Documents

Form DPT-3-08102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-01102019_signed
List of share holders, debenture holders;-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form MGT-7-01102019_signed
Form DPT-3-18092019-signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form ADT-1-30032018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Copy of written consent given by auditor-29032018
Copy of resolution passed by the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
FormSchV-281114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-140114.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-081113 for the FY ending on-310313.OCT