Company Information

CIN
Status
Date of Incorporation
15 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
978,000
Authorised Capital
1,000,000

Directors

Amitava Chatterjee
Amitava Chatterjee
Director/Designated Partner
almost 3 years ago
Pallavi Ghosh
Pallavi Ghosh
Director/Designated Partner
over 7 years ago

Past Directors

Sadhan Kumar Ghosh
Sadhan Kumar Ghosh
Director
over 33 years ago
Ramesh Chatterjee
Ramesh Chatterjee
Director
over 33 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-12072019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-22012019_signed
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4-07092018_signed
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form MGT-7-24082018_signed
List of share holders, debenture holders;-17082018
Declaration by first director-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Evidence of cessation;-16082018
Form DIR-12-16082018_signed
Optional Attachment-(1)-16082018
Form PAS-3-14082018_signed
Directors report as per section 134(3)-12082018
Form AOC-4-12082018_signed