Company Information

CIN
Status
Date of Incorporation
05 July 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 June 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Dipankar Chatterjee
Dipankar Chatterjee
Director/Designated Partner
over 2 years ago
Rudra Chatterjee
Rudra Chatterjee
Director/Designated Partner
over 2 years ago

Past Directors

Tapan Kumar Chowdhury
Tapan Kumar Chowdhury
Director
about 11 years ago

Documents

Form PAS-6-08122020_signed
Optional Attachment-(1)-04122020
Form DPT-3-09112020_signed
Auditor?s certificate-09112020
Form PAS-6-04112020_signed
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-04112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Optional Attachment-(1)-16092019
Auditor?s certificate-24062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form AOC-4-11122018_signed
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018