Company Information

CIN
Status
Date of Incorporation
07 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
3,450,000
Authorised Capital
3,500,000

Directors

Santi Chatterjee
Santi Chatterjee
Director/Designated Partner
over 2 years ago
Mousumi Chatterjee
Mousumi Chatterjee
Director
over 2 years ago

Past Directors

Abhijit Mukherjee
Abhijit Mukherjee
Director
over 7 years ago
Atmajita Chatterjee
Atmajita Chatterjee
Director
over 7 years ago
Durga Kumar Das
Durga Kumar Das
Director
over 9 years ago
Ram Pal Agarwal
Ram Pal Agarwal
Director
almost 10 years ago
Vijay Sharma
Vijay Sharma
Director
almost 12 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
over 13 years ago
Rohit Kumar Sharma
Rohit Kumar Sharma
Director
about 30 years ago
Govind Agarwal
Govind Agarwal
Director
over 30 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC - 4 CFS-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-12102019_signed
-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018
Form AOC - 4 CFS-20122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form ADT-1-02102018_signed
Copy of the intimation sent by company-02102018
Copy of written consent given by auditor-02102018
Copy of resolution passed by the company-02102018
Form MGT-7-24092018_signed
Form MGT-14-21092018_signed
List of share holders, debenture holders;-21092018
Form INC-22-01092018_signed