Company Information
CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Purnankar Chatterjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharati Chatterjee
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
23 March 2013
Oriental Bank Of Commerce
20 Lak
26 April 2023
Punjab National Bank
18 Lak
26 April 2023
Others
0
23 March 2013
Oriental Bank Of Commerce
0
26 April 2023
Others
0
23 March 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-29042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_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-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form ADT-1-08062019
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_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 AOC-4-30062018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form CHG-4-27122017_signed
Letter of the charge holder stating that the amount has been satisfied-27122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171227
