Company Information

CIN
Status
Date of Incorporation
27 December 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
739,500
Authorised Capital
2,500,000

Directors

Jayanta Chatterji
Jayanta Chatterji
Managing Director
over 2 years ago
Arundhati Chatterjee
Arundhati Chatterjee
Director
over 6 years ago

Past Directors

Barun Chatterjee
Barun Chatterjee
Director
over 43 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-15062020-signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-30062019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Notice of resignation;-10042019
Interest in other entities;-10042019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-08122017
Form AOC-4-29112016_signed