Company Information
CIN
Status
Date of Incorporation
20 March 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Subimal Chakraborty
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Nabin Chandra Bhattacharjee
Director
about 13 years ago
about 13 years ago
Vijay Kumar Pandey
Director
about 13 years ago
about 13 years ago
Rajiv Modi
Director
about 13 years ago
about 13 years ago
Tapas Kumar Roy
Director
about 13 years ago
about 13 years ago
Manju Chakraborty
Director
over 23 years ago
over 23 years ago
Arup Kumar Chakraborty
Director
over 23 years ago
over 23 years ago
Charges
07 April 2008
Central Bank Of India
25 Lak
07 April 2008
Central Bank Of India
0
07 April 2008
Central Bank Of India
0
07 April 2008
Central Bank Of India
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-25112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-1-13072018_signed
Copy of written consent given by auditor-13072018
Copy of resolution passed by the company-13072018
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Optional Attachment-(1)-25122017
Form AOC-4-25122017_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form ADT-1-28082017_signed
Optional Attachment-(1)-25082017
Copy of written consent given by auditor-25082017
