Company Information

CIN
Status
Date of Incorporation
28 July 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,189,900
Authorised Capital
4,500,000

Directors

Amit Kumar Chatterjee
Amit Kumar Chatterjee
Director/Designated Partner
almost 3 years ago
Arpan Chatterjee
Arpan Chatterjee
Director/Designated Partner
about 4 years ago
Sumit Chatterjee
Sumit Chatterjee
Director
about 10 years ago
Ajoy Kumar Chatterjee
Ajoy Kumar Chatterjee
Director
over 33 years ago

Past Directors

Ashoke Kumar Chatterjee
Ashoke Kumar Chatterjee
Director
almost 35 years ago

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Form SERIOUS COMPLAINT-30062018
Form ADT-1-11092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Copy of resolution passed by the company-11092017
Copy of the intimation sent by company-11092017
Copy of written consent given by auditor-11092017
Directors report as per section 134(3)-11092017
List of share holders, debenture holders;-11092017
Form AOC-4-11092017_signed
Form MGT-7-11092017_signed
Form PAS-3-18112016_signed
Copy of Board or Shareholders? resolution-18112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112016
Complete record of private placement offers and acceptances in Form PAS-5.-18112016
Directors report as per section 134(3)-12082016