Company Information

CIN
Status
Date of Incorporation
16 October 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
417,000
Authorised Capital
500,000

Directors

Dipankar Chatterjee
Dipankar Chatterjee
Director/Designated Partner
over 2 years ago
Rudra Chatterjee
Rudra Chatterjee
Director/Designated Partner
over 2 years ago

Past Directors

Rabindra Nath Malakar
Rabindra Nath Malakar
Director
about 30 years ago

Documents

Form DPT-3-11112020_signed
Auditor?s certificate-09112020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Supplementary or Test audit report under section 143-21112019
Directors report as per section 134(3)-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC - 4 CFS-21112019_signed
Form AOC-4-21112019_signed
Form DPT-3-04112019-signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Auditor?s certificate-24062019
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Statement of Subsidiaries as per section 129 - Form AOC-1-18122018
Supplementary or Test audit report under section 143-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form AOC - 4 CFS-18122018_signed