Company Information
CIN
Status
Date of Incorporation
31 March 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,345,000
Authorised Capital
40,000,000
Directors
Krishna Chatterejee
Director
almost 19 years ago
almost 19 years ago
Past Directors
Indraneel Chatterjee
Director
almost 19 years ago
almost 19 years ago
Tushar Brata Chatterjee
Director
over 22 years ago
over 22 years ago
Gouranga Lal Chatterjee
Managing Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services.
Charges
27 July 2012
Indusind Bank
39 Lak
27 July 2012
Indusind Bank
7 Lak
27 July 2012
Indusind Bank
25 Lak
07 June 2007
Allahabad Bank
8 Crore
10 May 2005
Allahabad Bank
1 Crore
27 July 2012
Indusind Bank
0
27 July 2012
Indusind Bank
0
07 June 2007
Allahabad Bank
0
10 May 2005
Allahabad Bank
0
27 July 2012
Indusind Bank
0
27 July 2012
Indusind Bank
0
27 July 2012
Indusind Bank
0
07 June 2007
Allahabad Bank
0
10 May 2005
Allahabad Bank
0
27 July 2012
Indusind Bank
0
27 July 2012
Indusind Bank
0
27 July 2012
Indusind Bank
0
07 June 2007
Allahabad Bank
0
10 May 2005
Allahabad Bank
0
27 July 2012
Indusind Bank
0
Documents
Form DPT-3-29062020-signed
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form AOC-4-04022020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-28022019_signed
Declaration by first director-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Notice of resignation filed with the company-25042018
Acknowledgement received from company-25042018
Proof of dispatch-25042018
Notice of resignation;-25042018
Form DIR-11-25042018_signed
Form DIR-12-25042018_signed
Evidence of cessation;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
