Company Information
CIN
Status
Date of Incorporation
05 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
195,000
Authorised Capital
1,000,000
Directors
Somnath Chakraborty
Director
over 2 years ago
over 2 years ago
Mousumi Chakraborty
Director
about 12 years ago
about 12 years ago
Past Directors
Tapas Chakraborty
Director
about 29 years ago
about 29 years ago
Charges
22 April 2009
United Bank Of India
39 Lak
22 April 2009
United Bank Of India
0
22 April 2009
United Bank Of India
0
22 April 2009
United Bank Of India
0
22 April 2009
United Bank Of India
0
Documents
Form DPT-3-01022021-signed
Auditor?s certificate-22012021
Form DPT-3-24122020_signed
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form ADT-1-13082018_signed
Copy of resolution passed by the company-11082018
Copy of written consent given by auditor-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Directors report as per section 134(3)-04042017
List of share holders, debenture holders;-04042017
Form MGT-7-04042017_signed
Form AOC-4-04042017_signed
List of share holders, debenture holders;-01042017
Form MGT-7-01042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Directors report as per section 134(3)-29032017
Form AOC-4-29032017_signed
Form ADT-1-28032017_signed
Copy of resolution passed by the company-28032017
Copy of the intimation sent by company-28032017
Copy of written consent given by auditor-28032017
Form MGT-14-060115.OCT
Copy of resolution-060115.PDF
Optional Attachment 1-060115.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-291214 for the FY ending on-310314.OCT
