Company Information

CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
8,000,000

Directors

Rajesh Chatterjee
Rajesh Chatterjee
Director
over 2 years ago
Subhra Chatterjee
Subhra Chatterjee
Director
almost 7 years ago

Past Directors

Nanda Dulal Shit
Nanda Dulal Shit
Director
over 14 years ago
Bhakta Kumar Das
Bhakta Kumar Das
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Directors report as per section 134(3)-02072020
List of share holders, debenture holders;-02072020
Form AOC-4-02072020_signed
Form MGT-7-02072020_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Evidence of cessation;-30012019
Form DIR-12-30012019_signed
Optional Attachment-(1)-30012019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
List of share holders, debenture holders;-30032017
Directors report as per section 134(3)-30032017
Form AOC-4-30032017_signed
Form MGT-7-30032017_signed
Form MGT-7-261215.OCT