Company Information

CIN
Status
Date of Incorporation
13 June 2000
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
2,500,000

Directors

Arundhati Chatterjee
Arundhati Chatterjee
Beneficial Owner
over 6 years ago
Danujit Chatterjee
Danujit Chatterjee
Director
almost 11 years ago

Past Directors

Merazul Hussain Eqbal
Merazul Hussain Eqbal
Director
about 10 years ago
Indrajit Das
Indrajit Das
Additional Director
over 10 years ago
Barun Chatterjee
Barun Chatterjee
Director
over 25 years ago
Jayanta Chatterji
Jayanta Chatterji
Director
over 25 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-04122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form MGT-7-20122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-25022017
List of share holders, debenture holders;-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Form AOC-4-25022017_signed
Form MGT-7-25022017_signed
Form AOC-4-041215.OCT
Form MGT-7-271115.OCT
Form DIR-12-191015.OCT
Optional Attachment 1-161015.PDF