Company Information
CIN
Status
Date of Incorporation
19 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
638,970
Authorised Capital
1,000,000
Directors
Tapati Chakraborty
Director/Designated Partner
over 32 years ago
over 32 years ago
Tapan Kumar Chakraborty
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
12 November 2003
State Bank Of India
9 Lak
12 November 2003
State Bank Of India
0
12 November 2003
State Bank Of India
0
Documents
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-18072018_signed
List of share holders, debenture holders;-11072018
Form AOC-4-07072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-11012018_signed
List of share holders, debenture holders;-09012018
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form ADT-1-17102016_signed
Copy of written consent given by auditor-17102016
Copy of the intimation sent by company-17102016
Copy of resolution passed by the company-17102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042016
Copy of board resolution authorizing giving of notice-12042016
Copies of the utility bills as mentioned above (not older than two months)-12042016
FormSchV-080612 for the FY ending on-310311.OCT
Form23AC-080612 for the FY ending on-310311.OCT
Form23AC-150112 for the FY ending on-310310.OCT
FormSchV-140112 for the FY ending on-310309.OCT
FormSchV-150112 for the FY ending on-310310.OCT
Form23AC-140112 for the FY ending on-310309.OCT
