Company Information

CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Noni Gopal Chatterjee
Noni Gopal Chatterjee
Director
over 17 years ago
Subrata Chatterji
Subrata Chatterji
Director
about 20 years ago
Sugata Bhowmick
Sugata Bhowmick
Director
about 20 years ago

Past Directors

Debashis Das
Debashis Das
Director
over 20 years ago
Debabrata Chaudhuri
Debabrata Chaudhuri
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form ADT-1-12082019_signed
Copy of the intimation sent by company-12082019
Copy of resolution passed by the company-12082019
Copy of written consent given by auditor-12082019
List of share holders, debenture holders;-17042019
Form MGT-7-17042019_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Form ADT-1-01072018_signed
Copy of the intimation sent by company-01072018
Copy of resolution passed by the company-01072018
List of share holders, debenture holders;-01072018
Copy of written consent given by auditor-01072018
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017
List of share holders, debenture holders;-13032017
Form MGT-7-13032017_signed
Form AOC-4-13032017_signed
Form ADT-1-12032017_signed
Copy of the intimation sent by company-12032017
Copy of resolution passed by the company-12032017
Copy of written consent given by auditor-12032017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28022017
Annual return as per schedule V of the Companies Act,1956-28022017
Form 20B-28022017_signed
Form 66-28022017_signed