Company Information
CIN
Status
Date of Incorporation
18 September 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,300
Authorised Capital
1,000,000
Directors
Ranjan Kumar Chakraborty
Whole Time Director
over 2 years ago
over 2 years ago
Nabanita Chakraborty
Director
over 13 years ago
over 13 years ago
Past Directors
Purnabrata Brahmachari
Director
over 28 years ago
over 28 years ago
Dilip Kumar Chakrabarti
Director
about 40 years ago
about 40 years ago
Charges
11 May 1988
State Bank Of India
23 Lak
11 May 1988
State Bank Of India
0
11 May 1988
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
List of share holders, debenture holders;-01012019
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form ADT-1-30102017_signed
Copy of the intimation sent by company-30102017
Copy of written consent given by auditor-30102017
Copy of resolution passed by the company-30102017
Form ADT-1-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
