Company Information
CIN
Status
Date of Incorporation
29 April 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
299,200
Authorised Capital
2,000,000
Directors
Jayanta Chatterji
Managing Director
over 2 years ago
over 2 years ago
Arundhati Chatterjee
Director
over 40 years ago
over 40 years ago
Past Directors
Barun Chatterjee
Director
over 40 years ago
over 40 years ago
Charges
28 March 2017
The Federal Bank Ltd.
2 Crore
29 September 2010
Syndicate Bank
65 Lak
10 June 2002
Indian Overseas Bank
3 Crore
19 June 2020
The Federal Bank Ltd
32 Lak
28 March 2017
Others
0
19 June 2020
Others
0
10 June 2002
Indian Overseas Bank
0
29 September 2010
Syndicate Bank
0
28 March 2017
Others
0
19 June 2020
Others
0
10 June 2002
Indian Overseas Bank
0
29 September 2010
Syndicate Bank
0
Documents
Form DPT-3-31122020-signed
Form CHG-1-27112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-03082020
Form DPT-3-15062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-30062019
Form DIR-12-18042019_signed
Notice of resignation;-10042019
Evidence of cessation;-10042019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Instrument(s) of creation or modification of charge;-26112018
Form CHG-1-26112018_signed
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181126
Form MGT-7-21112017_signed
