Company Information

CIN
Status
Date of Incorporation
25 February 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
500,000

Directors

Shamik Chatterjee
Shamik Chatterjee
Director/Designated Partner
about 2 years ago
Anindita Sen
Anindita Sen
Director
about 18 years ago
Abhijit Sen
Abhijit Sen
Director/Designated Partner
almost 35 years ago

Documents

Auditor?s certificate-25092020
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-30062019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-13122018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
List of share holders, debenture holders;-03032018
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed