Company Information
CIN
Status
Date of Incorporation
23 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
330,000
Authorised Capital
400,000
Directors
Siddhartha Chatterjee
Director/Designated Partner
over 3 years ago
over 3 years ago
Nivedita Chatterjee
Director/Designated Partner
about 8 years ago
about 8 years ago
Rajeev Neogi
Director
almost 21 years ago
almost 21 years ago
Documents
Form DPT-3-31122020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-10072019
Auditor?s certificate-10072019
Form PAS-3-04042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019
Copy of Board or Shareholders? resolution-01042019
Form SH-7-29012019-signed
Form MGT-14-28012019_signed
Altered articles of association;-25012019
Altered articles of association-25012019
Copy of the resolution for alteration of capital;-25012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Altered memorandum of association-25012019
Altered memorandum of assciation;-25012019
Form AOC-4-30112018_signed
Form ADT-1-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Copy of resolution passed by the company-22112018
Copy of the intimation sent by company-22112018
Copy of written consent given by auditor-22112018
