Company Information

CIN
Status
Date of Incorporation
12 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 October 2021
Paid Up Capital
7,432,400
Authorised Capital
8,100,000

Directors

Debdeep Chatterjee
Debdeep Chatterjee
Director
almost 3 years ago
Anjali Chatterjee
Anjali Chatterjee
Director
about 16 years ago

Past Directors

Ishita Ghosh
Ishita Ghosh
Director
about 16 years ago
Frank Schmidt
Frank Schmidt
Director
over 20 years ago
Dilip Chatterjee
Dilip Chatterjee
Director
over 20 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form SH-7-03072018-signed
Altered memorandum of assciation;-25062018
Copy of the resolution for alteration of capital;-25062018
Form MGT-14-27032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Form DIR-12-18012018_signed
Evidence of cessation;-18012018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form ADT-1-09102016_signed
Copy of the intimation sent by company-09102016
Copy of resolution passed by the company-09102016
Copy of written consent given by auditor-09102016
Form MGT-7-211115.OCT