Company Information

CIN
Status
Date of Incorporation
14 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Swapan Kumar Chakraborti
Swapan Kumar Chakraborti
Director
over 2 years ago
Sukla Chakraborty
Sukla Chakraborty
Director
over 21 years ago

Past Directors

Shuvojyoti Chakrabarti
Shuvojyoti Chakrabarti
Director
over 21 years ago

Charges

0
26 November 2005
State Bank Of India
42 Lak
26 November 2005
State Bank Of India
0
26 November 2005
State Bank Of India
0
26 November 2005
State Bank Of India
0

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Approval letter of extension of financial year or AGM-06112020
Approval letter for extension of AGM;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form DPT-3-10062020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-19072019
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Form ADT-1-01102018_signed
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Copy of the intimation sent by company-29092018
Copy of resolution passed by the company-29092018
Copy of written consent given by auditor-29092018
Form e-CODS-28032018_signed
Annual return as per schedule V of the Companies Act,1956-21022018
Form 20B-21022018_signed
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Form 23AC-20022018_signed