Company Information

CIN
Status
Date of Incorporation
24 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
558,920
Authorised Capital
1,000,000

Directors

Anjan Kumar Chatterjee
Anjan Kumar Chatterjee
Director/Designated Partner
almost 20 years ago
Sukhen Ghosh
Sukhen Ghosh
Director/Designated Partner
almost 20 years ago

Charges

5 Crore
29 March 2007
State Bank Of India
5 Crore
29 March 2007
State Bank Of India
0
29 March 2007
State Bank Of India
0
29 March 2007
State Bank Of India
0

Documents

Form ADT-1-11102020_signed
Directors report as per section 134(3)-11102020
List of share holders, debenture holders;-11102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Form MGT-7-11102020_signed
Form AOC-4-11102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-08102018
Company CSR policy as per section 135(4)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Details of other Entity(s)-08102018
Form AOC-4-08102018_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(3)-24112016
List of share holders, debenture holders;-24112016