Company Information

CIN
Status
Date of Incorporation
01 January 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
5,000,000

Directors

Indraneel Chatterjee
Indraneel Chatterjee
Additional Director
over 2 years ago
Krishna Chatterejee
Krishna Chatterejee
Director
almost 16 years ago

Past Directors

Tushar Brata Chatterjee
Tushar Brata Chatterjee
Director
almost 40 years ago
Gouranga Lal Chatterjee
Gouranga Lal Chatterjee
Director
almost 40 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-12032019
Copy of the intimation sent by company-12032019
Copy of resolution passed by the company-12032019
Form ADT-3-28022019_signed
Resignation letter-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Form AOC-4-061215.OCT
Form MGT-7-251115.OCT