Company Information

CIN
Status
Date of Incorporation
23 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Probhas Bondhu Chakraborty
Probhas Bondhu Chakraborty
Director/Designated Partner
over 2 years ago
Srijani Chakraborty
Srijani Chakraborty
Director/Designated Partner
over 2 years ago
Kalpana Chakraborty
Kalpana Chakraborty
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-18042018_signed
List of share holders, debenture holders;-07042018
Form MGT-7-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-020216.OCT
Form MGT-15-281115.OCT
Form ADT-1-161015.OCT
FormSchV-040515 for the FY ending on-310314.OCT
Form23AC-180415 for the FY ending on-310314.OCT
Optional Attachment 1-270315.PDF
Declaration by person-270315.PDF