Company Information
CIN
Status
Date of Incorporation
02 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Chandrani Chakraborty
Director
about 2 years ago
about 2 years ago
Saumen Chakraborty
Director
about 2 years ago
about 2 years ago
Manas Kumar Basak
Director/Designated Partner
over 2 years ago
over 2 years ago
Champa Sarkar
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Satarupa Basak
Director
over 6 years ago
over 6 years ago
Charges
09 November 2009
Idbi Bank Ltd.
50 Lak
09 November 2009
Idbi Bank Ltd.
0
09 November 2009
Idbi Bank Ltd.
0
09 November 2009
Idbi Bank Ltd.
0
Documents
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form INC-22-16092020_signed
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Copy of board resolution authorizing giving of notice-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Form ADT-1-10122019_signed
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Form MGT-7-20012018_signed
List of share holders, debenture holders;-15012018
Form MGT-7-20122016_signed
List of share holders, debenture holders;-14122016
FormSchV-170715 for the FY ending on-310314.OCT
Form23AC-170715 for the FY ending on-310314.OCT
Form66-170715 for the FY ending on-310314.OCT
Form MGT-14-011014.OCT
Copy of resolution-160914.PDF
Form66-160114 for the FY ending on-310313.OCT
Form23AC-160114 for the FY ending on-310313.OCT
FormSchV-160114 for the FY ending on-310313.OCT
Form66-110413 for the FY ending on-310312.OCT
