Company Information

CIN
Status
Date of Incorporation
03 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,150,000
Authorised Capital
10,000,000

Directors

Somdev Chatterjee
Somdev Chatterjee
Director
over 2 years ago
Subhadev Chatterjee
Subhadev Chatterjee
Director
over 25 years ago
Kumkum Chatterjee
Kumkum Chatterjee
Director
over 33 years ago
Ashim Kumar Chaterjee
Ashim Kumar Chaterjee
Director
over 33 years ago

Charges

25 Lak
30 July 1996
Bank Of Baroda
25 Lak
28 September 2006
Small Industries Development Bank Of India
75 Lak
30 July 1996
Others
0
28 September 2006
Small Industries Development Bank Of India
0
30 July 1996
Others
0
28 September 2006
Small Industries Development Bank Of India
0
30 July 1996
Others
0
28 September 2006
Small Industries Development Bank Of India
0

Documents

Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
Instrument(s) of creation or modification of charge;-16052019
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-23102017_signed
Form MGT-7-22102017_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Copy of resolution-160215.PDF