Company Information

CIN
Status
Date of Incorporation
15 May 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
9,872,000
Authorised Capital
10,000,000

Directors

Dilip Kumar Chatterjee
Dilip Kumar Chatterjee
Director
over 2 years ago
Santi Chatterjee
Santi Chatterjee
Director/Designated Partner
over 2 years ago
Mousumi Chatterjee
Mousumi Chatterjee
Director
over 2 years ago
Prasanjit Chatterjee
Prasanjit Chatterjee
Director/Designated Partner
over 31 years ago

Charges

11 Crore
16 September 2017
Indian Bank
6 Crore
28 March 2003
Indian Bank
4 Crore
28 March 2003
Indian Bank
0
16 September 2017
Indian Bank
0
28 March 2003
Indian Bank
0
16 September 2017
Indian Bank
0

Documents

Form DPT-3-19062020-signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
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
Form DPT-3-25072019
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
Optional Attachment-(1)-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Instrument(s) of creation or modification of charge;-21052018
Optional Attachment-(2)-21052018
Form CHG-1-21052018_signed
Optional Attachment-(3)-21052018
Optional Attachment-(1)-21052018